ACTIVE SDN Verified active as of April 2026

Rosneft Trading S.A.

OFAC Venezuela Sanctions Profile — Entity listed under UKRAINE-EO13662] [VENEZUELA-EO13850

Status: Active SDN designation Program: UKRAINE-EO13662] [VENEZUELA-EO13850 Sector: Government & political officials First indexed: 2026-04-17 Last verified: April 2026

Key Facts

OFAC name on file: ROSNEFT TRADING S.A.
Type: Entity
Sanctions program: UKRAINE-EO13662] [VENEZUELA-EO13850

About this designation

Rosneft Trading S.A. appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the UKRAINE-EO13662] [VENEZUELA-EO13850 program. US persons and entities are prohibited from engaging in transactions with this entity, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.

OFAC remarks (full text)

Verbatim from OFAC SDN listing:
Website www.rosneft.com; Executive Order 13662 Directive Determination - Subject to Directive 2; alt. Executive Order 13662 Directive Determination - Subject to Directive 4; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. CHE-309.842.573 (Switzerland); Registration Number CH-660.0.257.011-8 (Switzerland); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Linked To: OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY.

Linked entities

OFAC's SDN listing for Rosneft Trading S.A. explicitly references the following entity, which means a relationship documented by US Treasury (ownership, control, agency, or beneficial interest):

OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY

Frequently asked questions

▸ Is Rosneft Trading S.A. currently sanctioned by OFAC?

Yes. As of April 2026, Rosneft Trading S.A. is on the active US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the UKRAINE-EO13662] [VENEZUELA-EO13850 program. All assets under US jurisdiction are blocked and US persons are generally prohibited from dealing with them.

▸ What OFAC program is Rosneft Trading S.A. sanctioned under?

Rosneft Trading S.A. is designated under UKRAINE-EO13662] [VENEZUELA-EO13850. This is one of four Venezuela-related OFAC programs: VENEZUELA (omnibus), EO 13692 (human-rights / corruption, 2015), EO 13850 (gold sector and individual officials, 2018), and EO 13884 (government-of-Venezuela block, 2019).

▸ When was Rosneft Trading S.A. added to the OFAC SDN list?

Rosneft Trading S.A. was added to the OFAC SDN list on 2026-04-17. OFAC publishes designations as part of broader Venezuela-program actions; the linked OFAC source page records the original press release. The designation remains active until OFAC removes it via a delisting action.