Base
Organization3 sanctions listsCH

ROSNEFT TRADING S.A.

First seen Apr 20, 2023 · Last confirmed Sep 17, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
ROSNEFT TRADING S.A.
Entity Type
Organization (Organization)
Countries
CH
OpenSanctions ID
NK-SRwQSozC7qsNaUEawxLBhw
Registration Number
CH-660.0.257.011-8
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 17, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-17 · Updates daily

Multi-List Designation

ROSNEFT TRADING S.A. appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for ROSNEFT TRADING S.A., indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States2 lists
  • us_ofac_sdn
  • us_ofac_cons
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Rue Place du Lac 2, 1204, Geneva; 2, Rue Place du Lac, 1204 Geneva

Aliases (1)

Also Known As
Rosneft Trading S.A.

Also Found on Consolidated Screening List (3)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Rosneft Trading S.A.CSL
Entity List (EL) - Bureau of Industry and Security
ROSNEFT TRADING S.A.CSL
Specially Designated Nationals (SDN) - Treasury Department
ROSNEFT TRADING S.A.CSL
Sectoral Sanctions Identifications List (SSI) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.