ROSNEFT TRADING S.A. OFAC sanctioned

Why on the list

UKRAINE-EO13662 - Executive Order 13662 (Ukraine) - Executive Order 13850 (Venezuela)

Key facts

OFAC UID

717864655

Type

Organization

Sanctions program

US-UKRRUS-REL

Country

CH

Aliases tracked

0

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗