对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
OIL COMPANY ROSNEFT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/17022 uid: 17022 lastName: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY sdnType: Entity remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. programList/program: UKRAINE-EO13662 programList/program: RUSSIA-EO14024 idList/id[9502]/uid: 9502 idList/id[9502]/idType: Registration ID idList/id[9502]/idNumber: 1027700043502 idList/id[9502]/idCountry: Russia idList/id[9503]/uid: 9503 idList/id[9503]/idType: Government Gazette Number idList/id[9503]/idNumber: 00044428 idList/id[9503]/idCountry: Russia idList/id[9504]/uid: 9504 idList/id[9504]/idType: Tax ID No. idList/id[9504]/idNumber: 7706107510 idList/id[9504]/idCountry: Russia idList/id[115776]/uid: 115776 idList/id[115776]/idType: Website idList/id[115776]/idNumber: www.rosneft.com idList/id[115777]/uid: 115777 idList/id[115777]/idType: Website idList/id[115777]/idNumber: www.rosneft.ru idList/id[115775]/uid: 115775 idList/id[115775]/idType: Email Address idList/id[115775]/idNumber: postman@rosneft.ru idList/id[189891]/uid: 189891 idList/id[189891]/idType: Secondary sanctions risk: idList/id[189891]/idNumber: See Section 11 of Executive Order 14024. idList/id[143715]/uid: 143715 idList/id[143715]/idType: Secondary sanctions risk: idList/id[143715]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[116148]/uid: 116148 idList/id[116148]/idType: Executive Order 13662 Directive Determination — idList/id[116148]/idNumber: Subject to Directive 2 idList/id[116149]/uid: 116149 idList/id[116149]/idType: Executive Order 13662 Directive Determination — idList/id[116149]/idNumber: Subject to Directive 4 akaList/aka[26109]/uid: 26109 akaList/aka[26109]/type: a.k.a. akaList/aka[26109]/category: strong akaList/aka[26109]/lastName: OJSC ROSNEFT OIL COMPANY akaList/aka[26110]/uid: 26110 akaList/aka[26110]/type: a.k.a. akaList/aka[26110]/category: strong akaList/aka[26110]/lastName: ROSNEFT OIL COMPANY akaList/aka[26111]/uid: 26111 akaList/aka[26111]/type: a.k.a. akaList/aka[26111]/category: strong akaList/aka[26111]/lastName: OAO ROSNEFT OIL COMPANY akaList/aka[26112]/uid: 26112 akaList/aka[26112]/type: a.k.a. akaList/aka[26112]/category: strong akaList/aka[26112]/lastName: OIL COMPANY ROSNEFT akaList/aka[26113]/uid: 26113 akaList/aka[26113]/type: a.k.a. akaList/aka[26113]/category: strong akaList/aka[26113]/lastName: ROSNEFT addressList/address[25840]/uid: 25840 addressList/address[25840]/address1: 26/1 Sofiyskaya Embankment addressList/address[25840]/city: Moscow addressList/address[25840]/postalCode: 115035 addressList/address[25840]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: ofac/17022 uid: 17022 lastName: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY sdnType: Entity remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. programList/program: UKRAINE-EO13662 programList/program: RUSSIA-EO14024 idList/id[9502]/uid: 9502 idList/id[9502]/idType: Registration ID idList/id[9502]/idNumber: 1027700043502 idList/id[9502]/idCountry: Russia idList/id[9503]/uid: 9503 idList/id[9503]/idType: Government Gazette Number idList/id[9503]/idNumber: 00044428 idList/id[9503]/idCountry: Russia idList/id[9504]/uid: 9504 idList/id[9504]/idType: Tax ID No. idList/id[9504]/idNumber: 7706107510 idList/id[9504]/idCountry: Russia idList/id[115776]/uid: 115776 idList/id[115776]/idType: Website idList/id[115776]/idNumber: www.rosneft.com idList/id[115777]/uid: 115777 idList/id[115777]/idType: Website idList/id[115777]/idNumber: www.rosneft.ru idList/id[115775]/uid: 115775 idList/id[115775]/idType: Email Address idList/id[115775]/idNumber: postman@rosneft.ru idList/id[189891]/uid: 189891 idList/id[189891]/idType: Secondary sanctions risk: idList/id[189891]/idNumber: See Section 11 of Executive Order 14024. idList/id[143715]/uid: 143715 idList/id[143715]/idType: Secondary sanctions risk: idList/id[143715]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[116148]/uid: 116148 idList/id[116148]/idType: Executive Order 13662 Directive Determination — idList/id[116148]/idNumber: Subject to Directive 2 idList/id[116149]/uid: 116149 idList/id[116149]/idType: Executive Order 13662 Directive Determination — idList/id[116149]/idNumber: Subject to Directive 4 akaList/aka[26109]/uid: 26109 akaList/aka[26109]/type: a.k.a. akaList/aka[26109]/category: strong akaList/aka[26109]/lastName: OJSC ROSNEFT OIL COMPANY akaList/aka[26110]/uid: 26110 akaList/aka[26110]/type: a.k.a. akaList/aka[26110]/category: strong akaList/aka[26110]/lastName: ROSNEFT OIL COMPANY akaList/aka[26111]/uid: 26111 akaList/aka[26111]/type: a.k.a. akaList/aka[26111]/category: strong akaList/aka[26111]/lastName: OAO ROSNEFT OIL COMPANY akaList/aka[26112]/uid: 26112 akaList/aka[26112]/type: a.k.a. akaList/aka[26112]/category: strong akaList/aka[26112]/lastName: OIL COMPANY ROSNEFT akaList/aka[26113]/uid: 26113 akaList/aka[26113]/type: a.k.a. akaList/aka[26113]/category: strong akaList/aka[26113]/lastName: ROSNEFT addressList/address[25840]/uid: 25840 addressList/address[25840]/address1: 26/1 Sofiyskaya Embankment addressList/address[25840]/city: Moscow addressList/address[25840]/postalCode: 115035 addressList/address[25840]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
OPEN JOINTSTOCK COMPANY ROSNEFT OIL COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
UKRAINE-EO13662] [RUSSIA-EO14024 Website www.rosneft.com; alt. Website www.rosneft.ru; Email Address postman@rosneft.ru; Executive Order 13662 Directive Determination — Subject to Directive 2; alt. Executive Order 13662 Directive Determination — Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1027700043502 (Russia); Tax ID No. 7706107510 (Russia); Government Gazette Number 00044428 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
PJSC ROSNEFT OIL COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: uk/RUS3064 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 15/10/2025 Unique ID: RUS3064 OFSI Group ID: 17169 Name 6: PJSC Oil and Gas Company Rosneft Name 6: PJSC Rosneft Oil Company Name 6: ROSNEFT Name type: Primary Name Name type: Primary Name Variation Name non-latin script: ПАО НК РОСНЕФТЬ Name non-latin script: Публичное акционерное общество 'Нефтегазовая компания' 'Роснефть' Name non-latin script: Роснефть Non-latin script type: Cyrillic Non-latin script language: Russian Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see 'Other information' Other Information: Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. UK Statement of Reasons: PJSC Rosneft Oil Company (hereafter ROSNEFT) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) ROSNEFT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) ROSNEFT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. Address Line 1: 26/1, Sofiyskaya Embankment Address Line 6: Moscow Address Postal Code: 115035 Address Country: Russia Phone number: +7 (499) 517-88-99 Website: https://rosneft.com/ Date Designated: 15/10/2025
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
ROSNEFT OIL COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
Address: 26/1, Sofiyskaya Embankment, Moscow, 115035, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS3064. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 15/10/2025. (UK Statement of Reasons):PJSC Rosneft Oil Company (hereafter ROSNEFT) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following grounds: 1) ROSNEFT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector; and 2) ROSNEFT is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business of economic significance to the Government of Russia. (Phone number):+7 (499) 517-88-99 (Website):https://rosneft.com/
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
OJSC ROSNEFT OIL COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: ofac/17022 uid: 17022 lastName: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY sdnType: Entity remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. programList/program: UKRAINE-EO13662 programList/program: RUSSIA-EO14024 idList/id[9502]/uid: 9502 idList/id[9502]/idType: Registration ID idList/id[9502]/idNumber: 1027700043502 idList/id[9502]/idCountry: Russia idList/id[9503]/uid: 9503 idList/id[9503]/idType: Government Gazette Number idList/id[9503]/idNumber: 00044428 idList/id[9503]/idCountry: Russia idList/id[9504]/uid: 9504 idList/id[9504]/idType: Tax ID No. idList/id[9504]/idNumber: 7706107510 idList/id[9504]/idCountry: Russia idList/id[115776]/uid: 115776 idList/id[115776]/idType: Website idList/id[115776]/idNumber: www.rosneft.com idList/id[115777]/uid: 115777 idList/id[115777]/idType: Website idList/id[115777]/idNumber: www.rosneft.ru idList/id[115775]/uid: 115775 idList/id[115775]/idType: Email Address idList/id[115775]/idNumber: postman@rosneft.ru idList/id[189891]/uid: 189891 idList/id[189891]/idType: Secondary sanctions risk: idList/id[189891]/idNumber: See Section 11 of Executive Order 14024. idList/id[143715]/uid: 143715 idList/id[143715]/idType: Secondary sanctions risk: idList/id[143715]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[116148]/uid: 116148 idList/id[116148]/idType: Executive Order 13662 Directive Determination — idList/id[116148]/idNumber: Subject to Directive 2 idList/id[116149]/uid: 116149 idList/id[116149]/idType: Executive Order 13662 Directive Determination — idList/id[116149]/idNumber: Subject to Directive 4 akaList/aka[26109]/uid: 26109 akaList/aka[26109]/type: a.k.a. akaList/aka[26109]/category: strong akaList/aka[26109]/lastName: OJSC ROSNEFT OIL COMPANY akaList/aka[26110]/uid: 26110 akaList/aka[26110]/type: a.k.a. akaList/aka[26110]/category: strong akaList/aka[26110]/lastName: ROSNEFT OIL COMPANY akaList/aka[26111]/uid: 26111 akaList/aka[26111]/type: a.k.a. akaList/aka[26111]/category: strong akaList/aka[26111]/lastName: OAO ROSNEFT OIL COMPANY akaList/aka[26112]/uid: 26112 akaList/aka[26112]/type: a.k.a. akaList/aka[26112]/category: strong akaList/aka[26112]/lastName: OIL COMPANY ROSNEFT akaList/aka[26113]/uid: 26113 akaList/aka[26113]/type: a.k.a. akaList/aka[26113]/category: strong akaList/aka[26113]/lastName: ROSNEFT addressList/address[25840]/uid: 25840 addressList/address[25840]/address1: 26/1 Sofiyskaya Embankment addressList/address[25840]/city: Moscow addressList/address[25840]/postalCode: 115035 addressList/address[25840]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ROSNEFT OIL COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: ofac/17022 uid: 17022 lastName: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY sdnType: Entity remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. programList/program: UKRAINE-EO13662 programList/program: RUSSIA-EO14024 idList/id[9502]/uid: 9502 idList/id[9502]/idType: Registration ID idList/id[9502]/idNumber: 1027700043502 idList/id[9502]/idCountry: Russia idList/id[9503]/uid: 9503 idList/id[9503]/idType: Government Gazette Number idList/id[9503]/idNumber: 00044428 idList/id[9503]/idCountry: Russia idList/id[9504]/uid: 9504 idList/id[9504]/idType: Tax ID No. idList/id[9504]/idNumber: 7706107510 idList/id[9504]/idCountry: Russia idList/id[115776]/uid: 115776 idList/id[115776]/idType: Website idList/id[115776]/idNumber: www.rosneft.com idList/id[115777]/uid: 115777 idList/id[115777]/idType: Website idList/id[115777]/idNumber: www.rosneft.ru idList/id[115775]/uid: 115775 idList/id[115775]/idType: Email Address idList/id[115775]/idNumber: postman@rosneft.ru idList/id[189891]/uid: 189891 idList/id[189891]/idType: Secondary sanctions risk: idList/id[189891]/idNumber: See Section 11 of Executive Order 14024. idList/id[143715]/uid: 143715 idList/id[143715]/idType: Secondary sanctions risk: idList/id[143715]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[116148]/uid: 116148 idList/id[116148]/idType: Executive Order 13662 Directive Determination — idList/id[116148]/idNumber: Subject to Directive 2 idList/id[116149]/uid: 116149 idList/id[116149]/idType: Executive Order 13662 Directive Determination — idList/id[116149]/idNumber: Subject to Directive 4 akaList/aka[26109]/uid: 26109 akaList/aka[26109]/type: a.k.a. akaList/aka[26109]/category: strong akaList/aka[26109]/lastName: OJSC ROSNEFT OIL COMPANY akaList/aka[26110]/uid: 26110 akaList/aka[26110]/type: a.k.a. akaList/aka[26110]/category: strong akaList/aka[26110]/lastName: ROSNEFT OIL COMPANY akaList/aka[26111]/uid: 26111 akaList/aka[26111]/type: a.k.a. akaList/aka[26111]/category: strong akaList/aka[26111]/lastName: OAO ROSNEFT OIL COMPANY akaList/aka[26112]/uid: 26112 akaList/aka[26112]/type: a.k.a. akaList/aka[26112]/category: strong akaList/aka[26112]/lastName: OIL COMPANY ROSNEFT akaList/aka[26113]/uid: 26113 akaList/aka[26113]/type: a.k.a. akaList/aka[26113]/category: strong akaList/aka[26113]/lastName: ROSNEFT addressList/address[25840]/uid: 25840 addressList/address[25840]/address1: 26/1 Sofiyskaya Embankment addressList/address[25840]/city: Moscow addressList/address[25840]/postalCode: 115035 addressList/address[25840]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
OAO ROSNEFT OIL COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 75
Information:
Source record: ofac/17022 uid: 17022 lastName: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY sdnType: Entity remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. programList/program: UKRAINE-EO13662 programList/program: RUSSIA-EO14024 idList/id[9502]/uid: 9502 idList/id[9502]/idType: Registration ID idList/id[9502]/idNumber: 1027700043502 idList/id[9502]/idCountry: Russia idList/id[9503]/uid: 9503 idList/id[9503]/idType: Government Gazette Number idList/id[9503]/idNumber: 00044428 idList/id[9503]/idCountry: Russia idList/id[9504]/uid: 9504 idList/id[9504]/idType: Tax ID No. idList/id[9504]/idNumber: 7706107510 idList/id[9504]/idCountry: Russia idList/id[115776]/uid: 115776 idList/id[115776]/idType: Website idList/id[115776]/idNumber: www.rosneft.com idList/id[115777]/uid: 115777 idList/id[115777]/idType: Website idList/id[115777]/idNumber: www.rosneft.ru idList/id[115775]/uid: 115775 idList/id[115775]/idType: Email Address idList/id[115775]/idNumber: postman@rosneft.ru idList/id[189891]/uid: 189891 idList/id[189891]/idType: Secondary sanctions risk: idList/id[189891]/idNumber: See Section 11 of Executive Order 14024. idList/id[143715]/uid: 143715 idList/id[143715]/idType: Secondary sanctions risk: idList/id[143715]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[116148]/uid: 116148 idList/id[116148]/idType: Executive Order 13662 Directive Determination — idList/id[116148]/idNumber: Subject to Directive 2 idList/id[116149]/uid: 116149 idList/id[116149]/idType: Executive Order 13662 Directive Determination — idList/id[116149]/idNumber: Subject to Directive 4 akaList/aka[26109]/uid: 26109 akaList/aka[26109]/type: a.k.a. akaList/aka[26109]/category: strong akaList/aka[26109]/lastName: OJSC ROSNEFT OIL COMPANY akaList/aka[26110]/uid: 26110 akaList/aka[26110]/type: a.k.a. akaList/aka[26110]/category: strong akaList/aka[26110]/lastName: ROSNEFT OIL COMPANY akaList/aka[26111]/uid: 26111 akaList/aka[26111]/type: a.k.a. akaList/aka[26111]/category: strong akaList/aka[26111]/lastName: OAO ROSNEFT OIL COMPANY akaList/aka[26112]/uid: 26112 akaList/aka[26112]/type: a.k.a. akaList/aka[26112]/category: strong akaList/aka[26112]/lastName: OIL COMPANY ROSNEFT akaList/aka[26113]/uid: 26113 akaList/aka[26113]/type: a.k.a. akaList/aka[26113]/category: strong akaList/aka[26113]/lastName: ROSNEFT addressList/address[25840]/uid: 25840 addressList/address[25840]/address1: 26/1 Sofiyskaya Embankment addressList/address[25840]/city: Moscow addressList/address[25840]/postalCode: 115035 addressList/address[25840]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV