Rosneft Trading S.A.

Active exclusionSpecial Entity Designation

Rosneft Trading S.A. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jul 30, 2015. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
N98ZRTJMY5A5
Physical address
2 RUE PL DU LAC 1204, GENEVA
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jul 30, 2015
Termination
Indefinite

Agency comments

Redacted for Security Reasons