Lists › OFAC Consolidated › ofac_cons-18300
ROSNEFT TRADE LIMITED
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18300.
Programs
Names and aliases
| ROSNEFT TRADE LIMITED | primary |
| TNK TRADE LIMITED | alias (strong) |
Identifiers
| Registration ID | C122790 |
Details
| Countries |  Cyprus |
| Addresses | Elenion Building 5 Themistokli Dervi 2nd floor Lefkosia, Nicosia 1066 Cyprus |
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)
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.