Lists › OFAC Consolidated › ofac_cons-18299
ROSNEFT TRADING S.A.
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18299.
Programs
UKRAINE-EO13662, VENEZUELA-EO13850
Names and aliases
| ROSNEFT TRADING S.A. | primary |
Identifiers
| Tax ID No. | CHE-309.842.573 | Switzerland |
| Registration Number | CH-660.0.257.011-8 | Switzerland |
Details
| Countries |  Switzerland |
| Addresses | Rue Place du Lac 2, 1204 Geneva Switzerland |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY)
Same name on other lists
ROSNEFT TRADING S.A. (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.