- Sources fused
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Rosneft Trading S.A.
A record resolved to Rosneft Trading S.A. across sources appears on a sanctions or watchlist — a match by resolved identity, not a direct listing.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- LAPSED
Also appears in
ofac_sdnThe same real-world entity, resolved across sources.
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, filings or risk signals land on it.
Which jurisdictions we ingest today — and which of them publish no ownership at all.
Jurisdiction coverageKnow a filing, a director or an owner we are missing? Point us at the source.
Send us the pointer4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
GLEIF- Status
- LAPSED
- Legal form
- MVII
Sanctions & watchlists
Evidence-grounded- Address
- Rue Place du Lac 2, 1204, Geneva, Switzerland
Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.