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ROSNEFT TRADING S.A.

Sanctioned
Type
organization
Subtype
Country
Switzerland
Listings
3 · 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018299
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

13662 Sectoral Directive 2; 13662 Sectoral Directive 4; Block; Program; UKRAINE-EO13662; VENEZUELA-EO13850

Source ↗
United States
SDN
18299
Asset freezeDebt and equity restrictionSectoral financial restriction
2020-02-18activeSource
Official source conditions

13662 Sectoral Directive 2; 13662 Sectoral Directive 4; Block; Program; UKRAINE-EO13662; VENEZUELA-EO13850

Source ↗
United States
SSI
50018299
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

13662 Sectoral Directive 2; 13662 Sectoral Directive 4; Block; Program; UKRAINE-EO13662; VENEZUELA-EO13850

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13850 (Venezuela)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13850 (Venezuela)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13850 (Venezuela)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ROSNEFT TRADING S.A.Primary name
    OFAC ↗
    Record provenance
    ID
    18299
    SHA-256
    fb4ad33f969392c409f456541d4ceab2b73ec887e325c4e9b5cacdaace441499
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18299OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018299
    SHA-256
    089224a497b29e3d6bab401c9f21c48818afee6195631e6d702988d1d8e09932
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.rosneft.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018299
    SHA-256
    59a8d4e3afe0075561a90f017f73f4cf2a63f810d7524c1019b39f7f7d985f66
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.rosneft.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018299
    SHA-256
    089224a497b29e3d6bab401c9f21c48818afee6195631e6d702988d1d8e09932
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • CHE-309.842.573TAX_ID
    Country: Switzerland
    OFAC ↗
    Record provenance
    ID
    50018299
    SHA-256
    089224a497b29e3d6bab401c9f21c48818afee6195631e6d702988d1d8e09932
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18299OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018299
    SHA-256
    59a8d4e3afe0075561a90f017f73f4cf2a63f810d7524c1019b39f7f7d985f66
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • CH-660.0.257.011-8REGISTRATION_NUMBER
    Country: Switzerland
    OFAC ↗
    Record provenance
    ID
    70018299
    SHA-256
    59a8d4e3afe0075561a90f017f73f4cf2a63f810d7524c1019b39f7f7d985f66
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • CH-660.0.257.011-8REGISTRATION_NUMBER
    Country: Switzerland
    OFAC ↗
    Record provenance
    ID
    50018299
    SHA-256
    089224a497b29e3d6bab401c9f21c48818afee6195631e6d702988d1d8e09932
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • CHE-309.842.573TAX_ID
    Country: Switzerland
    OFAC ↗
    Record provenance
    ID
    70018299
    SHA-256
    59a8d4e3afe0075561a90f017f73f4cf2a63f810d7524c1019b39f7f7d985f66
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • www.rosneft.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18299
    SHA-256
    abfbcc9bbae90a42ff6ac8d36f0f72787d93ed454ef5c779b4d7bc11dcf360a2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CH-660.0.257.011-8REGISTRATION_NUMBER
    Country: Switzerland
    OFAC ↗
    Record provenance
    ID
    18299
    SHA-256
    abfbcc9bbae90a42ff6ac8d36f0f72787d93ed454ef5c779b4d7bc11dcf360a2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CHE-309.842.573TAX_ID
    Country: Switzerland
    OFAC ↗
    Record provenance
    ID
    18299
    SHA-256
    abfbcc9bbae90a42ff6ac8d36f0f72787d93ed454ef5c779b4d7bc11dcf360a2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18299OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18299
    SHA-256
    abfbcc9bbae90a42ff6ac8d36f0f72787d93ed454ef5c779b4d7bc11dcf360a2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SwitzerlandOperation
    OFAC ↗
    Record provenance
    ID
    18299
    SHA-256
    fb4ad33f969392c409f456541d4ceab2b73ec887e325c4e9b5cacdaace441499
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)