ROSNEFT TRADING S.A.

An organization record in Consolidated non-SDN, published by U.S. Treasury OFAC.

Names in the source

ROSNEFT TRADING S.A.

Source context

Programs listed by the source

  • UKRAINE-EO13662
  • VENEZUELA-EO13850

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

Continue reviewing this source.

Compare the original evidence and explore other records in OFAC consolidated non-SDN lists.

Browse source records Read the organization screening guide