{"id":2935,"date":"2024-11-06T16:56:20","date_gmt":"2024-11-06T07:56:20","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=2935"},"modified":"2024-11-13T13:37:44","modified_gmt":"2024-11-13T04:37:44","slug":"818-rosneft-trading-s-a-%eb%98%90%eb%8a%94-tnk-trading-international-s-a-%ec%99%80-%ea%b4%80%eb%a0%a8%eb%90%9c-%ea%b1%b0%eb%9e%98%ec%97%90-%eb%8c%80%ed%95%9c-%ec%9c%a0%ec%98%88-%ea%b8%b0%ea%b0%84","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=2935","title":{"rendered":"818. Rosneft Trading S.A. \ub610\ub294 TNK Trading International S.A.\uc640 \uad00\ub828\ub41c \uac70\ub798\uc5d0 \ub300\ud55c \uc720\uc608 \uae30\uac04\uc774 \uc788\ub098\uc694?"},"content":{"rendered":"

<\ubca0\ub124\uc218\uc5d8\ub77c \uc81c\uc7ac><\/strong><\/a><\/p>\n

    \n
  1. Rosneft Trading S.A. \ub610\ub294 TNK Trading International S.A.\uc640 \uad00\ub828\ub41c \uac70\ub798\uc5d0 \ub300\ud55c \uc720\uc608 \uae30\uac04\uc774 \uc788\ub098\uc694?
    \n<\/strong>OFAC\ub294 \uc77c\ubc18 \ud5c8\uac00(GL) 36A\ub97c \ubc1c\ud589\ud558\uc5ec, \ubbf8\uad6d\uc778\uc774 2020\ub144 5\uc6d4 20\uc77c \ub3d9\ubd80 \uc77c\uad11 \uc808\uc57d \uc2dc\uac04 12:01\uae4c\uc9c0 Rosneft Trading S.A. \ub610\ub294 TNK Trading International S.A.\uc640 \uad00\ub828\ub41c \uac70\ub798\ub97c \uc885\ub8cc\ud558\uae30 \uc704\ud574 \ud544\uc694\ud55c \ud589\uc815\uba85\ub839 13850\ud638\uc5d0 \uc758\ud574 \uae08\uc9c0\ub41c \ud2b9\uc815 \ud65c\ub3d9\uc5d0 \ucc38\uc5ec\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud569\ub2c8\ub2e4. \uc774 \uc720\uc608 \uae30\uac04 \ub3d9\uc548\uc5d0\ub294 Rosneft Trading S.A. \ub610\ub294 TNK Trading International S.A., \ub610\ub294 \uc774\ub4e4\uc774 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c 50% \uc774\uc0c1\uc758 \uc9c0\ubd84\uc744 \uc18c\uc720\ud55c \ubc95\uc778\uacfc\uc758 \uac70\ub798\uac00 \ud5c8\uc6a9\ub429\ub2c8\ub2e4. \uc774 \ud5c8\uac00\uac00 \ub9cc\ub8cc\ub41c \ud6c4, \uba74\uc81c\ub418\uac70\ub098 OFAC\uc5d0 \uc758\ud574 \ud5c8\uac00\ub418\uc9c0 \uc54a\ub294 \ud55c, \ubbf8\uad6d\uc778\uc740 Rosneft Trading S.A. \ub610\ub294 TNK Trading International S.A., \ub610\ub294 \uc774\ub4e4\uc774 \uc9c1\uc811 \ub610\ub294 \uac04\uc811\uc801\uc73c\ub85c 50% \uc774\uc0c1\uc758 \uc9c0\ubd84\uc744 \uc18c\uc720\ud55c \ubc95\uc778\uacfc\uc758 \uac70\ub798\uc5d0 \ucc38\uc5ec\ud558\ub294 \uac83\uc774 \uae08\uc9c0\ub418\uba70, \ubbf8\uad6d \ub0b4 \ub610\ub294 \ubbf8\uad6d\uc778\uc758 \uc18c\uc720\ub098 \ud1b5\uc81c\ud558\uc5d0 \uc788\ub294 Rosneft Trading S.A.\uc640 TNK Trading International S.A.\uc758 \uc7ac\uc0b0 \ub610\ub294 \uc7ac\uc0b0\uad8c\uc744 \ucc28\ub2e8\ud574\uc57c \ud569\ub2c8\ub2e4.
    \n\ube44\ubbf8\uad6d\uc778\uc740 Rosneft Trading S.A. \ub610\ub294 TNK Trading International S.A.\uc640\uc758 \uac70\ub798\ub97c \uc885\ub8cc\ud558\ub294 \uc720\uc608 \uae30\uac04 \ub3d9\uc548 \ud589\uc815\uba85\ub839 13850\ud638\uc5d0 \ub530\ub978 \uc81c\uc7ac\uc5d0 \ub178\ucd9c\ub418\uc9c0 \uc54a\uace0 \uac70\ub798\ub97c \uc885\ub8cc\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub2e8, \uc774\ub7ec\ud55c \uc885\ub8cc \ud65c\ub3d9\uc740 (i) \uc77c\ubc18 \ud5c8\uac00 36A\uc640 \uc77c\uce58\ud558\uace0; (ii) 2020\ub144 5\uc6d4 20\uc77c \ub3d9\ubd80 \uc77c\uad11 \uc808\uc57d \uc2dc\uac04 12:01 \uc774\uc804\uc5d0 \uc644\ub8cc\ub418\uc5b4\uc57c \ud569\ub2c8\ub2e4. Rosneft Trading S.A. \ub610\ub294 TNK Trading International S.A.\uc640\uc758 \uc0c8\ub85c\uc6b4 \ube44\uc988\ub2c8\uc2a4\ub294 \uc885\ub8cc \ud65c\ub3d9\uc73c\ub85c \uac04\uc8fc\ub418\uc9c0 \uc54a\uc2b5\ub2c8\ub2e4. \ube44\ubbf8\uad6d\uc778\uc774 2020\ub144 5\uc6d4 20\uc77c \ub3d9\ubd80 \uc77c\uad11 \uc808\uc57d \uc2dc\uac04 12:01 \uc774\uc804\uc5d0 Rosneft Trading S.A. \ub610\ub294 TNK Trading International S.A.\uc640\uc758 \ud65c\ub3d9\uc744 \uc885\ub8cc\ud560 \uc218 \uc5c6\ub294 \uacbd\uc6b0, OFAC\uc5d0 \uc9c0\uce68\uc744 \uc694\uccad\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/li>\n<\/ol>\n

    \ubc1c\ud589\uc77c: 2020\ub144 3\uc6d4 12\uc77c<\/p>\n

    https:\/\/ofac.treasury.gov\/faqs\/818<\/a><\/p>\n

    <\uc26c\uc6b4 \uc124\uba85><\/strong><\/p>\n

    \ubbf8\uad6d\uc778\uc740 \uc77c\ubc18 \ud5c8\uac00 36A\uc5d0 \ub530\ub77c 2020\ub144 5\uc6d4 20\uc77c \ub3d9\ubd80 \uc77c\uad11 \uc808\uc57d \uc2dc\uac04 12:01\uae4c\uc9c0 Rosneft Trading S.A. \ub610\ub294 TNK Trading International S.A.\uc640 \uad00\ub828\ub41c \uac70\ub798\ub97c \uc885\ub8cc\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc720\uc608 \uae30\uac04\uc774 \uc885\ub8cc\ub41c \ud6c4\uc5d0\ub294 \uac70\ub798\uac00 \uae08\uc9c0\ub418\uba70, \ud574\ub2f9 \uc7ac\uc0b0\uc740 \ucc28\ub2e8\ub418\uc5b4\uc57c \ud569\ub2c8\ub2e4. \ube44\ubbf8\uad6d\uc778\ub3c4 \uc720\uc608 \uae30\uac04 \ub3d9\uc548 \uac70\ub798\ub97c \uc885\ub8cc\ud560 \uc218 \uc788\uc73c\uba70, \uc774 \uae30\uac04 \uc774\ud6c4\uc5d0\ub294 \uc0c8\ub85c\uc6b4 \uac70\ub798\uac00 \uae08\uc9c0\ub429\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"

    <\ubca0\ub124\uc218\uc5d8\ub77c \uc81c\uc7ac> Rosneft Trading S.A. \ub610\ub294 TNK Trading International S.A.\uc640 \uad00\ub828\ub41c \uac70\ub798\uc5d0 \ub300\ud55c \uc720\uc608 \uae30\uac04\uc774 \uc788\ub098\uc694? OFAC\ub294 \uc77c\ubc18 \ud5c8\uac00(GL) 36A\ub97c \ubc1c\ud589\ud558\uc5ec, \ubbf8\uad6d\uc778\uc774 2020\ub144 5\uc6d4 20\uc77c \ub3d9\ubd80 \uc77c\uad11 \uc808\uc57d \uc2dc\uac04 12:01\uae4c\uc9c0 Rosneft Trading S.A. \ub610\ub294 TNK Trading International S.A.\uc640 \uad00\ub828\ub41c \uac70\ub798\ub97c \uc885\ub8cc\ud558\uae30 \uc704\ud574 \ud544\uc694\ud55c \ud589\uc815\uba85\ub839 13850\ud638\uc5d0 \uc758\ud574 \uae08\uc9c0\ub41c \ud2b9\uc815 \ud65c\ub3d9\uc5d0 \ucc38\uc5ec\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud569\ub2c8\ub2e4. \uc774 \uc720\uc608 […]<\/p>\n","protected":false},"author":2,"featured_media":2116,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[621],"tags":[740],"class_list":{"0":"post-2935","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-exchequer","8":"tag-740"},"yoast_head":"\n818. Rosneft Trading S.A. \ub610\ub294 TNK Trading International S.A.\uc640 \uad00\ub828\ub41c \uac70\ub798\uc5d0 \ub300\ud55c \uc720\uc608 \uae30\uac04\uc774 \uc788\ub098\uc694? SanctionLab<\/title>\n<meta name=\"description\" content=\"OFAC\ub294 \uc77c\ubc18 \ud5c8\uac00(GL) 36A\ub97c \ubc1c\ud589\ud558\uc5ec, \ubbf8\uad6d\uc778\uc774 2020\ub144 5\uc6d4 20\uc77c \ub3d9\ubd80 \uc77c\uad11 \uc808\uc57d \uc2dc\uac04 12:01\uae4c\uc9c0 Rosneft Trading S.A. \ub610\ub294 TNK Trading International S.A.\uc640 \uad00\ub828\ub41c \uac70\ub798\ub97c \uc885\ub8cc\ud558\uae30 \uc704\ud574 \ud544\uc694\ud55c \ud589\uc815\uba85\ub839 13850\ud638\uc5d0 \uc758\ud574 \uae08\uc9c0\ub41c \ud2b9\uc815 \ud65c\ub3d9\uc5d0 \ucc38\uc5ec\ud560 \uc218 \uc788\ub3c4\ub85d \ud5c8\uc6a9\ud569\ub2c8\ub2e4.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=2935\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"818. 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