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OFAC-designated network

OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY

OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY is designated by OFAC under UKRAINE-EO13662RUSSIA-EO14024. OFAC's published remarks link 11 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityOPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY
Head typecompanies
Linked designated entries11
of which companies11
Programs across the network['UKRAINE-EO13662', 'RUSSIA-EO14024'], ['UKRAINE-EO13662', 'VENEZUELA-EO13850'], ['VENEZUELA-EO13850', 'UKRAINE-EO13662']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (11)

  1. RN-YUGANSKNEFTEGAZ LLCUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “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)”
  2. OJSC ORENBURGNEFTUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “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)”
  3. RN KOMSOMOLSKIY REFINERY LLCUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “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)”
  4. OJSC ACHINSK REFINERYUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “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)”
  5. OJSC SYZRAN REFINERYUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “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)”
  6. TNK TRADING INTERNATIONAL S.A.VENEZUELA-EO13850, UKRAINE-EO13662
    OFAC remark: “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)”
  7. OJSC SAMOTLORNEFTEGAZUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “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)”
  8. PJSC VERKHNECHONSKNEFTEGAZUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “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)”
  9. CJSC VANKORNEFTUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “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)”
  10. OJSC NOVOKUYBYSHEV REFINERYUKRAINE-EO13662, RUSSIA-EO14024
    OFAC remark: “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)”
  11. ROSNEFT TRADING S.A.UKRAINE-EO13662, VENEZUELA-EO13850
    OFAC remark: “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)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.