OFAC SDNCriticalEntity

ROSNEFT TRADING S.A.

🇨🇭Switzerland18299

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

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowSwitzerland (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

This entity

ROSNEFT TRADING S.A.

Switzerland

Federal-list cross-reference

This entity name appears on 2 federal lists.

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

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

Ownership & legal registry

Source: GLEIF · LEI 391200PN90HUDEAMB912

Legal name

Rosneft Trading S.A.

Jurisdiction

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

This entity

ROSNEFT TRADING S.A.

Switzerland

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

Known addresses

Rue Place du Lac 2, 1204, Geneva, Switzerland

Sanctions programs / authorities

UKRAINE-EO13662] [VENEZUELA-EO13850

Sanctioning authority notes

Website www.rosneft.com; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. CHE-309.842.573 (Switzerland); Registration Number CH-660.0.257.011-8 (Switzerland); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2024-07-05source
GLEIF · Global Legal Entity Identifier Foundation · enriched 2026-05-21record

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "18299",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18299",
  "entity_name": "ROSNEFT TRADING S.A.",
  "entity_type": "Entity",
  "country": "Switzerland",
  "aliases": [],
  "addresses": [
    "Rue Place du Lac 2, 1204, Geneva, Switzerland"
  ],
  "programs": [
    "UKRAINE-EO13662] [VENEZUELA-EO13850"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18299",
    "program": "UKRAINE-EO13662] [VENEZUELA-EO13850",
    "remarks": "Website www.rosneft.com; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. CHE-309.842.573 (Switzerland); Registration Number CH-660.0.257.011-8 (Switzerland); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "ROSNEFT TRADING S.A.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

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