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OFAC UID 18300 · CONSOLIDATED · Entity

ROSNEFT TRADE LIMITED

List
CONSOLIDATED
Type
Entity
Programs
UKRAINE-EO13662
Designated
pre-2016

Also known as

  • TNK TRADE LIMITED · f.k.a.

Addresses

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

Identifiers

  • Registration ID: C122790
  • 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
  • Email Address: hrm@rosneft-sh.com.cy

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)