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  1. home.treasury.gov › news › press-releasesTreasury Targets Russian Oil Brokerage Firm for Supporting ...

    Feb 18, 2020 · Rosneft Trading S.A. is a subsidiary of the Russian state-controlled global energy giant Rosneft Oil Company. Registered in the Canton of Geneva, Switzerland as a trading company in January 2011, Rosneft Trading S.A. was created to assist Rosneft Oil Company in carrying out its foreign projects. The core activities of Rosneft Trading S.A. are ...

  2. www.reuters.com › article › idUSKBN23B0M4Exclusive: Rosneft replaces sanctioned trading arm with new ...

    Jun 4, 2020 · Russia's Rosneft <ROSN.MM>, which closed its oil trading arm after sanctions were imposed by U.S. authorities in February, has set up a new Geneva-based trading business, four trading sources ...

  3. www.rosneft.comRosneft

    07 May 2024 г. Rosneft performs reforestation work in Samara Oblast. Volunteers from the Syzran refinery (part of Rosneft’s Samara group of enterprises) planted 2,500 birch saplings in a specially protected natural area in Samara Oblast. For the past four years, Syzran Refinery employees have been organising mass planting activities in local ...

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  4. ofac.treasury.gov › faqs › 817817 | Office of Foreign Assets Control

    U.S. persons should be mindful of the relevant Ukraine-/Russia-related prohibitions that would be applicable as a result of dealings with both Rosneft Oil Company, Rosneft Trading S.A., and TNK Trading International S.A. See, generally,FAQs 370-373, 391-396, 405-410, 412-421, and 536-538 for prohibitions on U.S. persons dealing with entities ...

  5. 2017-2021.state.gov › the-united-states-sanctionsThe United States Sanctions Rosneft Trading S.A. to Secure ...

    Feb 18, 2020 · On February 18, the U.S. took action to halt the former Maduro regime’s theft of Venezuela’s assets and continued usurpation of democracy by sanctioning Rosneft Trading S.A., a Swiss-incorporated, Russian-owned oil brokerage firm, for operating in Venezuela’s oil sector.

  6. home.treasury.gov › news › press-releasesTreasury Targets Additional Russian Oil Brokerage Firm for ...

    Mar 12, 2020 · Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated TNK Trading International S.A. (TTI) for operating in the oil sector of the Venezuelan economy. TTI, incorporated in Switzerland, is a subsidiary of Russian state-controlled Rosneft Oil Company. Following the February 18, 2020 Treasury designation of Rosneft Trading S.A. (RTSA ...

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  8. www.akingump.com › en › insightsOFAC Sanctions Key Rosneft Subsidiary and Executive for ...

    Feb 20, 2020 · Key Points. On February 18, 2020, OFAC designated Rosneft Trading, S.A. (Rosneft Trading), a subsidiary of Russia-based Open Joint-Stock Company Rosneft Oil Company (Rosneft Oil Company), and its president, Didier Casimiro, on the SDN List for brokering crude oil shipments from Venezuela—activities that are restricted under E.O. 13850.