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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
ROSNEFT TRADING S.A.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/18299 uid: 18299 lastName: ROSNEFT TRADING S.A. 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.; (Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY) programList/program: UKRAINE-EO13662 programList/program: VENEZUELA-EO13850 idList/id[18874]/uid: 18874 idList/id[18874]/idType: Tax ID No. idList/id[18874]/idNumber: CHE-309.842.573 idList/id[18874]/idCountry: Switzerland idList/id[18875]/uid: 18875 idList/id[18875]/idType: Registration Number idList/id[18875]/idNumber: CH-660.0.257.011-8 idList/id[18875]/idCountry: Switzerland idList/id[117555]/uid: 117555 idList/id[117555]/idType: Website idList/id[117555]/idNumber: www.rosneft.com idList/id[117581]/uid: 117581 idList/id[117581]/idType: Executive Order 13662 Directive Determination — idList/id[117581]/idNumber: Subject to Directive 2 idList/id[117641]/uid: 117641 idList/id[117641]/idType: Executive Order 13662 Directive Determination — idList/id[117641]/idNumber: Subject to Directive 4 idList/id[143735]/uid: 143735 idList/id[143735]/idType: Secondary sanctions risk: idList/id[143735]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 addressList/address[27696]/uid: 27696 addressList/address[27696]/address1: Rue Place du Lac 2, 1204 addressList/address[27696]/city: Geneva addressList/address[27696]/country: Switzerland
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
ROSNEFT TRADING SA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
UKRAINE-EO13662] [VENEZUELA-EO13850 Website www.rosneft.com; 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; Tax ID No. CHE-309.842.573 (Switzerland); Registration Number CH-660.0.257.011-8 (Switzerland); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV