Open Joint-stock Company Rosneft Oil Company
публичное акционерное общество "Нефтяная компания "Роснефть"
Compliance Profile
"Due Diligence Flag: Open Joint-stock Company Rosneft Oil Company has active designations on regulatory watchlists (CH SECO SANCTIONS, US OFAC CONS, US OFAC SDN, GB HMT INVBANS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Open Joint-stock Company Rosneft Oil Company |
| Cyrillic Alias | публичное акционерное общество "Нефтяная компания "Роснефть" |
| Sanction Program | CH SECO SANCTIONSUS OFAC CONSUS OFAC SDNGB HMT INVBANSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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