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ROSNEFT TRADE LIMITED

Sanctioned
TNK TRADE LIMITED
Type
organization
Subtype
Country
Cyprus
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Debt and equity restriction, Sectoral financial restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018300
Debt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

13662 Sectoral Directive 2; 13662 Sectoral Directive 4; Program; UKRAINE-EO13662

Source ↗
United States
SSI
50018300
Debt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Official source conditions

13662 Sectoral Directive 2; 13662 Sectoral Directive 4; Program; UKRAINE-EO13662

Source ↗
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13662 (Ukraine)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 TRADE LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    50018300
    SHA-256
    57eef7abbfaa8ba7b48d4b3987cfc4da06b3e04f06a090123b22d267ee62d0c1
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TNK TRADE LIMITEDFormer name
    OFAC ↗
    Record provenance
    ID
    50018300
    SHA-256
    57eef7abbfaa8ba7b48d4b3987cfc4da06b3e04f06a090123b22d267ee62d0c1
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18300OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70018300
    SHA-256
    294b9ca41a000f7c96b4cfea1ae28946b85d865b87d8c38b74dd9564c32ec3c1
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • C122790REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    70018300
    SHA-256
    294b9ca41a000f7c96b4cfea1ae28946b85d865b87d8c38b74dd9564c32ec3c1
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • C122790REGISTRATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    50018300
    SHA-256
    60211b3cf23210233b8745995ea2c2b6e3864e49bfb85ce387fb135113bccb0d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 18300OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50018300
    SHA-256
    60211b3cf23210233b8745995ea2c2b6e3864e49bfb85ce387fb135113bccb0d
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • CyprusOperation
    OFAC ↗
    Record provenance
    ID
    50018300
    SHA-256
    57eef7abbfaa8ba7b48d4b3987cfc4da06b3e04f06a090123b22d267ee62d0c1
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)