ROSNEFT TRADING S.A.

Sanctioned entity

Switzerland. Named in 5 sanctions listings.

Summary

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

Sanctions and listings5

Listed
18 Feb 2020
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13662
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
13662 Sectoral Directive 2, UKRAINE-EO13662, block, VENEZUELA-EO13850 and 13662 sectoral directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination: Subject to Directive 4
Executive Order 13662 Directive Determination: Subject to Directive 2
Executive Order 13850 (Venezuela)
Executive Order 13662 (Ukraine)
Programme US-UKRRUS-RELReference 18299treasury.gov ofac.treasury.gov
Effective
2 Sep 2015
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
See § 746.8(b)(2) of the EAR
For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR
Programme US-BIS-ELReference 89 FR 51653Reference 80 FR 52968bis.gov trade.gov bis.doc.gov
Listed
26 Jan 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
30 Jul 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Jul 2015
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
13662 Sectoral Directive 2, UKRAINE-EO13662, block, VENEZUELA-EO13850 and 13662 sectoral directive 4
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination: Subject to Directive 4
Executive Order 13662 Directive Determination: Subject to Directive 2
Executive Order 13850 (Venezuela)
Executive Order 13662 (Ukraine)
Programme US-SSIReference 18299treasury.gov ofac.treasury.gov

Connections1

Owned by1

Open Joint-Stock Company Rosneft Oil CompanySanctionedDebarredExport controlledTrade risk
Share not stated
Owned or Controlled ByRussia

Identifiers8

Identifier	Number	Issued by
ID number	CHE-309.842.573
ID number	CH-660.0.257.011-8
Registration number	CH-660.0.257.011-8
Tax number	CHE-309.842.573
Tax ID no	CHE-309.842.573	Switzerland
Tax ID no	CHE-309.842.573	Switzerland
Registration number	CH-660.0.257.011-8	Switzerland
Registration number	CH-660.0.257.011-8	Switzerland

Other names1

Also known as1

Rosneft Trading S.A.

Addresses3

2, Rue Place du Lac, 1204 Geneva
Rue Place du Lac 2, 1204, Geneva
2, RUE PLACE DU LAC, 1204, GENEVA

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