Lists of sanctions
3.22.130.105
21.12.2024 14:26:32

ROSOBORONEKSPORT OAO

List

Type Entity
List name Non-SDN (OFAC)
Programs (4) IRAN-CON-ARMS-EO
SYRIA
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 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 ROSOBORONEKSPORT OJSC
Full name/Name ROSOBORONEKSPORT OJSC
Type Alias
Quality Strong
Last name/Name ROSOBORONEXPORT JSC
Full name/Name ROSOBORONEXPORT JSC
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 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 Registration ID: 1117746521452
Country Russian Federation
Type Government Gazette Number: 56467052
Country Russian Federation
Type Tax ID No.: 7718852163
Country Russian Federation
Type Website: www.roe.ru

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: 21.12.2024. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.