ROSOBORONEKSPORT OAO
List
| Type | Entity |
|---|---|
| List name | Non-SDN (OFAC) |
| Programs (4) |
IRAN-CON-ARMS-EO RUSSIA-EO14024 SYRIA 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 | ROSOBORONEKSPORT OAO |
|---|---|
| Full name/Name | ROSOBORONEKSPORT OAO |
| Type | Name |
| Last name/Name | RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT |
|---|---|
| Full name/Name | RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ROSOBORONEXPORT JSC |
|---|---|
| Full name/Name | ROSOBORONEXPORT JSC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ROSOBORONEKSPORT OJSC |
|---|---|
| Full name/Name | ROSOBORONEKSPORT OJSC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 27 Stromynka Ul. |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 27 Stromynka Ul., Moscow, 107076, Russia |
Identification documents (7)
| Type | Website: www.roe.ru |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 3 |
|---|
| Type | Registration ID: 1117746521452 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 56467052 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7718852163 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
Names (2)
| Status | Historical (last time active at 28.06.2022 18:15) |
|---|---|
| Last name/Name | OJSC ROSOBORONEXPORT |
| Full name/Name | OJSC ROSOBORONEXPORT |
| Type | Alias |
| Quality | Strong |
| Status | Historical (last time active at 28.06.2022 18:15) |
|---|---|
| Last name/Name | ROSOBORONEXPORT |
| Full name/Name | ROSOBORONEXPORT |
| Type | Alias |
| Quality | Strong |
Updated: 13.03.2025. 10:15
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