Contents
- Addresses Rue Place du Lac 2, 1204, Geneva, Switzerland
- Identifiers OFAC SDN 18299. Tax ID No. CHE-309.842.573 (Switzerland).…
- Names Primary name: ROSNEFT TRADING S.A.
- Remarks For more information on directives, please visit the follo…
- Sanctions Blocked (SDN). Programs: UKRAINE-EO13662, VENEZUELA-EO1385…
18299Rosneft trading s.a.#
Entity · on the OFAC SDN List since 2020-02-18 under Executive Order 13662 (Ukraine), Executive Order 13850 (Venezuela) · programs UKRAINE-EO13662, VENEZUELA-EO13850
AddressesRue Place du Lac 2, 1204, Geneva, Switzerland
IdentifiersOFAC SDN 18299. Tax ID No. CHE-309.842.573 (Switzerland). Registration Number CH-660.0.257.011-8 (Switzerland). Website www.rosneft.com. Executive Order 13662 Directive Determination - Subject to Directive 2. Executive Order 13662 Directive Determination - Subject to Directive 4. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
NamesPrimary name: ROSNEFT TRADING S.A.
RemarksFor 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)
SanctionsBlocked (SDN). Programs: UKRAINE-EO13662, VENEZUELA-EO13850. Legal basis: Executive Order 13662 (Ukraine); Executive Order 13850 (Venezuela). Designated 2020-02-18.
United States Government work; public domain under 17 U.S.C. § 105.