ROSNEFT TRADING S.A.

• SanctionsRecords foundSanctioned by 4 authorities: OFAC, OFAC (non-SDN), US CSL (SSI), US CSL (EL). Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Switzerland. Separately, 14 of the sanctions authorities this system reads have designated companies registered in Switzerland — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• US CSL (SSI)Active

  VENEZUELA-EO13850

  Designated 2 Sept 2015 · US Consolidated Screening List

• US CSL (SSI)Active

  UKRAINE-EO13662

  Designated 2 Sept 2015 · US Consolidated Screening List

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 2 Sept 2015 · US Consolidated Screening List

• OFAC (non-SDN)Active

  VENEZUELA-EO13850

  Designation date not published by this authority · OFAC Consolidated (non-SDN)

• OFAC (non-SDN)Active

  UKRAINE-EO13662

  Designation date not published by this authority · OFAC Consolidated (non-SDN)

• OFACActive

  VENEZUELA-EO13850

  Designation date not published by this authority · OFAC SDN

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

ROSNEFT TRADING S.A.

Also known as

ROSNEFT TRADING S.A. · Rosneft Trading S.A.

Jurisdiction

CH

Registration number

CH-660.0.257.011-8

Legal form

Società anonima

Address

Rue Place du Lac 2, 1204, Geneva, 1204

Website

www.rosneft.com ↗

First recorded here

17 Jul 2026

1. Parent company recorded: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY

   11 Sept 2026 · OFAC SDN

2. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   10 Sept 2026 · US Consolidated Screening List

3. Alias recorded: Rosneft Trading S.A.

   10 Sept 2026 · US Consolidated Screening List

4. Sanction listed: US CSL (SSI) — VENEZUELA-EO13850

   28 Aug 2026 · US Consolidated Screening List

5. Sanction listed: US CSL (SSI) — UKRAINE-EO13662

   28 Aug 2026 · US Consolidated Screening List

6. Sanction listed: OFAC (non-SDN) — VENEZUELA-EO13850

   12 Aug 2026 · OFAC Consolidated (non-SDN)

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Shown as text on purpose, and not a link. These addresses come from sanctions and warning lists, where the site is usually the operation being named — the authority published it as evidence, not as a destination.

12 companies, 11 recorded links, up to two steps from this record. Open the full graph ›

No other company on file shares Rue Place du Lac 2, 1204, Geneva.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:CH-660.0.257.011-8

  Registered identifier

  Evidence

  18299

  Read 28 Aug 2026 · asserted by 4 records

  Source

  OFAC SDN and 2 other sources

  Primary source ↗

• Fact

  tax_id:CHE-309.842.573

  Registered identifier

  Evidence

  18299

  Read 28 Aug 2026 · asserted by 4 records

  Source

  OFAC SDN and 2 other sources

  Primary source ↗

• Fact

  rosneft trading

  Legal name

  Evidence

  EL-5541ec8534c47836ceb41171ef17fdd21765902cf1825d5e9cee0a3c

  Read 10 Sept 2026 · asserted by 4 records

  Source

  US Consolidated Screening List and 2 other sources

  Primary source ↗

• Fact

  rosneft trading s a

  Legal name

  Evidence

  18299

  Read 12 Aug 2026

  Source

  OFAC Consolidated (non-SDN)

  Primary source ↗

  Superseded 10 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  CH

  Jurisdiction

  Evidence

  EL-5541ec8534c47836ceb41171ef17fdd21765902cf1825d5e9cee0a3c

  Read 10 Sept 2026 · asserted by 4 records

  Source

  US Consolidated Screening List and 2 other sources

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-5541ec8534c47836ceb41171ef17fdd21765902cf1825d5e9cee0a3c

  Read 10 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  OFAC — VENEZUELA-EO13850

  Designation

  Evidence

  18299

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  OFAC — UKRAINE-EO13662

  Designation

  Evidence

  18299

  Read 28 Aug 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US CSL (SSI) — VENEZUELA-EO13850

  Designation

  Evidence

  SSI-18299

  Read 28 Aug 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  US CSL (SSI) — UKRAINE-EO13662

  Designation

  Evidence

  SSI-18299

  Read 28 Aug 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  OFAC (non-SDN) — VENEZUELA-EO13850

  Designation

  Evidence

  18299

  Read 12 Aug 2026

  Source

  OFAC Consolidated (non-SDN)

  Primary source ↗

• Fact

  OFAC (non-SDN) — UKRAINE-EO13662

  Designation

  Evidence

  18299

  Read 12 Aug 2026

  Source

  OFAC Consolidated (non-SDN)

  Primary source ↗

• Fact

  www.rosneft.com

  Website

  Evidence

  SSI-18299

  Read 18 Sept 2026 · asserted by 2 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

11 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

CHE-309.842.573CHvia OFAC SDN

Registration number

CH-660.0.257.011-8CHvia OFAC SDN