Nex Systems
Company

ROSNEFT TRADE LIMITED

Sanctioned entity

Cyprus. Named in 5 sanctions listings.

Screen this subject

Summary

(also TNK TRADE LIMITED)

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

(also ROSNEFT TRADE LIMITED)

Sanctions and listings5

  • Listed
    3 Feb 2017
    Effective
    30 Jul 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.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.govtrade.govbis.doc.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, 13662 sectoral directive 4 and UKRAINE-EO13662

    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 13662 (Ukraine)

    Programme US-SSIReference 18300treasury.govofac.treasury.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

Connections1

Owned by1

Identifiers3

IdentifierNumber
ID numberC122790
Registration numberC122790
Registration IDC122790

Other names3

Also known as2

TNK Trade LimitedRosneft Trade Limited

Previously known as1

Names the source records this subject as having used before.

TNK TRADE LIMITED

Addresses2

  • Elenion Building 5 Themistokli Dervi, 2nd floor, Lefkosia, 1066 Nicosia

  • Elenion Building 5 Themistokli Dervi, 2nd floor, 1066 Lefkosia, Nicosia

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