Lists of sanctions
3.147.126.199
22.12.2024 04:26:53

OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS

List

Type Entity
List name Non-SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
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 Russian Federation
Postal code 1
Full address 12 Kosmonavta Volkova, Moscow, 127299, Russia
Street Ul. Vereiskaya D. 29 Str. 141
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Vereiskaya D. 29 Str. 141, Moscow, 121357, Russia

Identification documents (7)

Type Tax ID No.: 7710277994
Country Russian Federation
Type Registration ID: 1027739000475
Country Russian Federation
Type Government Gazette Number: 48532918
Country Russian Federation
Type Executive Order 13662 Directive Determination -: Subject to Directive 3
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Target Type: State-Owned Enterprise

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: 22.12.2024. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.