ROSNEFT TRADING S.A.
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13662VENEZUELA-EO13850
- Designated
- Feb 18, 2020
Addresses
- Rue Place du Lac 2, 1204 Geneva Switzerland
Identifiers
- Tax ID No.: CHE-309.842.573 (Switzerland)
- Registration Number: CH-660.0.257.011-8 (Switzerland)
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Executive Order 13662 Directive Determination -: Subject to Directive 2
- Executive Order 13662 Directive Determination -: Subject to Directive 4
- Website: www.rosneft.com
Remarks
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)