SDN list · entry 18299
ROSNEFT TRADING S.A.
Yes. ROSNEFT TRADING S.A. is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13662 and VENEZUELA-EO13850 programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 18299, added on July 30, 2015. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13662, VENEZUELA-EO13850 |
| Type | company or organisation |
| Added to the list | July 30, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ROSNEFT TRADING S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | CHE-309.842.573 | Switzerland |
| Registration Number | CH-660.0.257.011-8 | Switzerland |
Details published by OFAC
| Address | Rue Place du Lac 2, 1204, Geneva, Switzerland |
|---|---|
| Website | www.rosneft.com |
| Executive Order 13662 Directive Determination - | Subject to Directive 2Subject to Directive 4 |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13662 (Ukraine)
- Executive Order 13850 (Venezuela)