Lists of sanctions
3.235.147.50
06.06.2023 17:04:12

OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS

List

Type Entity
List name Non-SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
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: STATE CORPORATION ROSTEC)
Date of publication 31.12.2019

Names (4)

Last name/Name OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS
Full name/Name OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS
Type Name
Last name/Name JSC RUSELECTRONICS
Full name/Name JSC RUSELECTRONICS
Type Alias
Quality Strong
Last name/Name AO ROSELEKTRONIKA
Full name/Name AO ROSELEKTRONIKA
Type Alias
Quality Strong
Last name/Name JSC RUSSIAN ELECTRONICS
Full name/Name JSC RUSSIAN ELECTRONICS
Type Alias
Quality Strong

Addresses (2)

Street 12 Kosmonavta Volkova
City Moscow
Country Russia
Postal code 127299
Full address 12 Kosmonavta Volkova, Moscow, 127299, Russia
Street Ul. Vereiskaya D. 29, Str. 141
City Moscow
Country Russia
Postal code 121357
Full address Ul. Vereiskaya D. 29, Str. 141, Moscow, 121357, Russia

Identification documents (6)

Type Tax ID No.: 7710277994
Country Russia
Type Registration ID: 1027739000475
Country Russia
Type Government Gazette Number: 48532918
Country Russia
Type Target Type: State-Owned Enterprise
Type Executive Order 13662 Directive Determination -: Subject to Directive 3
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

Names (6)

Status Historical (last time active at 28.06.2022 18:15)
Last name/Name ROSELEKTRONIKA OAO
Full name/Name ROSELEKTRONIKA OAO
Type Alias
Quality Strong
Status Historical (last time active at 28.06.2022 18:15)
Last name/Name RUSSIAN ELECTRONICS OPEN JOINT STOCK COMPANY
Full name/Name RUSSIAN ELECTRONICS OPEN JOINT STOCK COMPANY
Type Alias
Quality Strong
Status Historical (last time active at 28.06.2022 18:15)
Last name/Name RUSSIAN ELECTRONICS
Full name/Name RUSSIAN ELECTRONICS
Type Alias
Quality Weak
Status Historical (last time active at 28.06.2022 18:15)
Last name/Name RUSELEKTRONICS
Full name/Name RUSELEKTRONICS
Type Alias
Quality Strong
Status Historical (last time active at 28.06.2022 18:15)
Last name/Name RUSELECTRONICS
Full name/Name RUSELECTRONICS
Type Alias
Quality Strong
Status Historical (last time active at 28.06.2022 18:15)
Last name/Name RUSELECTRONICS JSC
Full name/Name RUSELECTRONICS JSC
Type Alias
Quality Strong

Identification documents (3)

Status Historical (last time active at 28.06.2022 18:15)
Type Email Address: info@ruselectronics.ru
Status Historical (last time active at 28.06.2022 18:15)
Type Website: www.ruselectronics.ru
Status Historical (last time active at 28.06.2022 18:15)
Type Website: www.roselgroup.com
Updated: 06.06.2023. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.