Statements: Rosneft Trading S.A.

Canonical ID: NK-AWheksnBqBkWEkHc2wav3K · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Place du Lac 2, 1204 Genf		ext_gleif	`lei-391200PN90HUDEAMB912`	2024-08-07
`LegalEntity:address`	2, RUE PLACE DU LAC, 1204, GENEVA, CHE	eng	us_sam_exclusions	`usgsa-s4mr5cs5b`	2024-06-14
`Organization:address`	Rue Place du Lac 2, 1204, Geneva	eng	us_ofac_sdn	`ofac-18299`	2023-11-17
`Organization:address`	Rue Place du Lac 2, 1204, Geneva	eng	us_ofac_cons	`ofac-18299`	2023-11-17
`Company:address`	Avenue Jules-Crosnier 8, GENEVE, GENEVE, 1206, Switzerland		permid	`lei-391200PN90HUDEAMB912`	2023-11-16
`LegalEntity:address`	2, Rue Place du Lac, 1204 Geneva		us_trade_csl	`trade-csl-5541ec8534c47836ceb41171ef17fdd21765902cf1825d5e9cee0a3c`	2024-07-05