Statements: Rosneft Trading S.A.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Rosneft Trading S.A.		ext_gleif	`lei-391200PN90HUDEAMB912`	2024-08-07
`LegalEntity:name`	ROSNEFT TRADING S.A.	eng	us_sam_exclusions	`usgsa-s4mr5cs5b`	2024-06-14
`Company:name`	Rosneft Trading SA		permid	`lei-391200PN90HUDEAMB912`	2023-11-16
`LegalEntity:name`	Rosneft Trading S.A.		us_trade_csl	`trade-csl-5541ec8534c47836ceb41171ef17fdd21765902cf1825d5e9cee0a3c`	2024-07-05
`Organization:name`	ROSNEFT TRADING S.A.		us_trade_csl	`ofac-18299`	2024-05-07
`Organization:name`	ROSNEFT TRADING S.A.	eng	us_ofac_sdn	`ofac-18299`	2023-04-20
`Organization:name`	ROSNEFT TRADING S.A.	eng	us_ofac_cons	`ofac-18299`	2023-04-20