KnowSanctions
Database freshness: 2026-08-14
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ROSNEFT TRADING S.A.

Sanctioned
Type
organization
Subtype
Country
Switzerland
Listings
3 ยท 1 Sanctioning jurisdiction
Export
United States3 Listings

Asset freeze, Debt and equity restriction, Sectoral financial restriction

Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70018299
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-07-30activeSource
United States
SDN
18299
Asset freezeDebt and equity restrictionSectoral financial restriction
2020-02-18activeSource
United States
SSI
50018299
Asset freezeDebt and equity restrictionSectoral financial restriction
2015-07-30activeSource
Legal bases
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13850 (Venezuela)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13850 (Venezuela)executive order
Source
United States
Executive Order 13662 (Ukraine)executive order
Source
United States
Executive Order 13850 (Venezuela)executive order
Source