Algunas notas metodológicas y jurídicas detalladas están disponibles por ahora en inglés.
US Treasury / OFAC
OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
Organización · ofac-17022
US · SDN
Listed in source snapshotDatos hasta: 15 oct 2026
- Direcciones según la fuente
- 26/1 Sofiyskaya Embankment, Moscow, 115035, Russia
Sanctions programmes
Names and aliases (11)
- OJSC ROSNEFT OIL COMPANY
- ROSNEFT OIL COMPANY
- OAO ROSNEFT OIL COMPANY
- OIL COMPANY ROSNEFT
- ROSNEFT
- Open Joint-Stock Company Rosneft Oil Company
- OJSC Rosneft Oil Company
- Rosneft Oil Company
- OAO Rosneft Oil Company
- Oil Company Rosneft
- Rosneft
Historial jurídico
Creación del registro OFAC
Fuente ↗Creación del registro OFAC
Fuente ↗Creación del registro OFAC
Fuente ↗
Fundamentos jurídicos del registro actual
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Solo se muestran eventos de la exportación actual; no es un historial completo de cambios o retiradas.
Las fechas OFAC corresponden al registro fuente, no necesariamente al inicio de cada fundamento jurídico.
Declaraciones y notas de la fuente
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Fuente ↗Vínculos documentados (11)
- CJSC VANKORNEFTOPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - ROSNEFT TRADING S.A.OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - OJSC ORENBURGNEFTOPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - PJSC VERKHNECHONSKNEFTEGAZOPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - OJSC NOVOKUYBYSHEV REFINERYOPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - OJSC SAMOTLORNEFTEGAZOPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - RN KOMSOMOLSKIY REFINERY LLCOPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - OJSC SYZRAN REFINERYOPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - OJSC ACHINSK REFINERYOPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - RN-YUGANSKNEFTEGAZ LLCOPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
Owned or Controlled By
OFAC · Fuente ↗ - TNK Trading International S.A.OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
Owned or Controlled By
OFAC · Fuente ↗
Los vínculos son declaraciones de la autoridad, no pruebas de un delito concreto. Se conserva el texto original.
Fuentes y metodología ↗