Lists › OFAC SDN › ofac_sdn-18299

ROSNEFT TRADING S.A.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18299.

Programs

UKRAINE-EO13662, VENEZUELA-EO13850

Names and aliases

Identifiers

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_cons)

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.