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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

PJSC ROSNEFT OIL COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 01:29:56

Accuracy: 90

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

OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 01:29:56

Accuracy: 80

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

OPEN JOINTSTOCK COMPANY ROSNEFT OIL COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 01:29:56

Accuracy: 80

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

ROSNEFT OIL COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 01:29:56

Accuracy: 80

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