JOINT STOCK COMPANY ROSNEFTEFLOT

Entity · Moscow · 13 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024, UKRAINE-EO13662
Address: Nab. Presnenskaya D. 6, Str. 2, Delovoi Kompleks Imperiya, Moscow, 109004, RU
Nab. Presnenskaya D. 6, Str. 2, Delovoi Kompleks Imperiya, Moscow, 109004, RU
Identifiers: Registration Number, 1026500526590, RU; Tax ID No., 6501096047, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists