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 records on compliance watchlists (CH SECO SANCTIONS, US OFAC SDN, GB HMT INVBANS, US OFAC CONS, GB FCDO SANCTIONS, US TRADE CSL, EU ESMA SARIS, UA NSDC SANCTIONS, US SAM EXCLUSIONS, UA WAR SANCTIONS, KP RUSI REPORTS, IR UANI BUSINESS REGISTRY). Review 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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Open Joint-stock Company Rosneft Oil Company |
| Cyrillic Alias | публичное акционерное общество "Нефтяная компания "Роснефть" |
| Source Records | CH SECO SANCTIONSUS OFAC SDNGB HMT INVBANSUS OFAC CONSGB FCDO SANCTIONSUS TRADE CSLEU ESMA SARISUA NSDC SANCTIONSUS SAM EXCLUSIONSUA WAR SANCTIONSKP RUSI REPORTSIR UANI BUSINESS REGISTRY |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 00044428 / 1027700043502 / 7706107510 / 253400JT3MQWNDKMJE44 |
| Risk Topics | sanction, export.control, debarment, regulatory, reg.action, reg.warn, poi, export.risk |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.