FEOC
BIS Entity ListCriticalEntity

Rosneft Trading S.A.

🏳CHAdded 2024-07-05NK-AWheksnBqBkWEkHc2wav3K::BIS_ENTITY_LIST

FEOC Flagged

Rosneft Trading S.A. appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 2 critical lists
Country riskLowCH (non-covered)
Ownership transparencyMediumLEI registered, no parent reported
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Rosneft Trading S.A.
CH

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Rosneft Trading S.A.Since 2024-07-05#NK-AWheksnBqBkWEkHc2wav3K::BIS_ENTITY_LIST
Source
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ROSNEFT TRADING S.A.#18299
Source

Ownership & legal registry

Source: GLEIF · LEI 391200PN90HUDEAMB912

Legal name

Rosneft Trading S.A.

Jurisdiction

CH

Status

ACTIVE· Form MVII

Registered with

RA000549

Registration #

CHE-309.842.573

Legal address

Place du Lac 2, Genf, 1204, CH

No parent entity reported in GLEIF. The entity is either independent, or hasn't disclosed ownership to its LEI issuer.Note: many private Chinese and Russian entities aren't registered in the global LEI system at all.

View full GLEIF record

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2024
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
Rosneft Trading S.A.
CH

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • 2, Rue Place du Lac, 1204 Geneva

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR when used in projects specified in § 746.8(a)(4) of the EAR - 2015-09-02

Data sources

  • BIS Entity List · Commerce / BIS · listed 2024-07-05source
  • OFAC SDN · Treasury OFACsource
  • GLEIF · Global Legal Entity Identifier Foundation · enriched 2026-05-21record
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-AWheksnBqBkWEkHc2wav3K::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-AWheksnBqBkWEkHc2wav3K)",
  "entity_name": "Rosneft Trading S.A.",
  "entity_type": "Entity",
  "country": "CH",
  "aliases": [],
  "addresses": [
    "2, Rue Place du Lac, 1204 Geneva"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2024-07-05",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "ch"
    ],
    "opensanctions_id": "NK-AWheksnBqBkWEkHc2wav3K"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.