SanctionScopeProgramsCountriesPartiesScreenAPI

OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY

Entity · Moscow · 11 linked parties

View on the map

Record

Kind
Entity
Listed by
United States, United Kingdom, Australia (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Russia), RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019, UKRAINE-EO13662
Address
26/1 Sofiyskaya Embankment, Moscow, 115035, RU
26/1, Sofiyskaya Embankment, Moscow, 115035, Russia
26/1 Sofiyskaya Embankment, Moscow, Russia
26/1 Sofiyskaya Embankment, Moscow, 115035, RU
Also known as
OJSC ROSNEFT OIL COMPANY; ROSNEFT OIL COMPANY; OAO ROSNEFT OIL COMPANY; OIL COMPANY ROSNEFT; ROSNEFT; OJSC Rosneft Oil Company; Rosneft Oil Company; OAO Rosneft Oil Company; Oil Company Rosneft; Rosneft; PJSC Rosneft Oil Company; PJSC Oil and Gas Company Rosneft; Open Joint Stock Company Rosneft Oil Company; PJSC Rosneft
Identifiers
Registration ID, 1027700043502, RU; Government Gazette Number, 00044428, RU; Tax ID No., 7706107510, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Website, www.rosneft.com; Website, www.rosneft.ru; Email Address, [email protected]; Executive Order 13662 Directive Determination -, Subject to Directive 2; Executive Order 13662 Directive Determination -, Subject to Directive 4; Registration ID, 1027700043502, RU; Government Gazette Number, 00044428, RU; Tax ID No., 7706107510, RU; Email Address, [email protected]; Website, www.rosneft.com; Website, www.rosneft.ru; 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; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [US] For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. [UK] Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. [AU] Website: http://www.rosneft.ru/
Official records
United States
United States
United Kingdom
Australia

Linked to