Active SanctionorganizationID: NK-nq68oAyhLJDTxPnYfQq8Vg
Open Joint-stock Company Rosneft Oil Company
публичное акционерное общество "Нефтяная компания "Роснефть"
Primary List
GB HMT INVBANS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Open Joint-stock Company Rosneft Oil Company has active designations on regulatory watchlists (GB HMT INVBANS, US OFAC CONS, US OFAC SDN, CH SECO SANCTIONS, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on GB HMT INVBANS. 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 | GB HMT INVBANSUS OFAC CONSUS OFAC SDNCH SECO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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