OFAC UID 18301 · CONSOLIDATED · Entity
ROSNEFT FINANCE S.A.
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Addresses
- 46A Avenue John F Kennedy 2nd Floor Luxembourg 1855 Luxembourg
Identifiers
- 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
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)