---
title: "Rosneft Trading S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81e884f8-4113-56ab-a4c4-9e53818c19a6
json: https://whiteintel.dev/api/public/dossier/81e884f8-4113-56ab-a4c4-9e53818c19a6
identifier: lei:391200PN90HUDEAMB912
jurisdiction: CH
risk: High
source: WhiteIntel corporate-ownership graph
---

# Rosneft Trading S.A.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `lei:391200PN90HUDEAMB912`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/81e884f8-4113-56ab-a4c4-9e53818c19a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81e884f8-4113-56ab-a4c4-9e53818c19a6  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `MVII`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ROSNEFT TRADING S.A.** — ofac_sdn · `ofac:18299` — https://whiteintel.dev/entity/b2047b94-a52f-5529-87b3-01da3abdd32e

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: ROSNEFT TRADING S.A. (via resolved record)

## Provenance

- GLEIF — https://search.gleif.org/#/record/391200PN90HUDEAMB912

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Rosneft Trading S.A.** — https://whiteintel.dev/entity/81e884f8-4113-56ab-a4c4-9e53818c19a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rosneft Trading S.A.**. Human view: https://whiteintel.dev/entity/81e884f8-4113-56ab-a4c4-9e53818c19a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/81e884f8-4113-56ab-a4c4-9e53818c19a6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._