Lists of sanctions
44.192.254.173
22.09.2023 15:27:28

STATE CORPORATION ROSTEC

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.
Date of publication 31.12.2019

Names (2)

Last name/Name STATE CORPORATION ROSTEC
Full name/Name STATE CORPORATION ROSTEC
Type Name
Last name/Name STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC
Full name/Name STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC
Type Alias
Quality Strong

Addresses (2)

Street 24 Usacheva Str.
City Moscow
Country Russia
Postal code 119048
Full address 24 Usacheva Str., Moscow, 119048, Russia
Street 21 Gogolevsky Blvd.
City Moscow
Country Russia
Postal code 119991
Full address 21 Gogolevsky Blvd., Moscow, 119991, Russia

Identification documents (6)

Type Registration ID: 1077799030847
Country Russia
Type Tax ID No.: 7704274402
Country Russia
Type Government Gazette Number: 94137372
Country Russia
Type Organization Established Date: 03 Dec 2007
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 STATE CORPORATION ROSTECHNOLOGII
Full name/Name STATE CORPORATION ROSTECHNOLOGII
Type Alias
Quality Strong
Status Historical (last time active at 28.06.2022 18:15)
Last name/Name STATE CORPORATION ROSTEKHNOLOGII
Full name/Name STATE CORPORATION ROSTEKHNOLOGII
Type Alias
Quality Strong
Status Historical (last time active at 28.06.2022 18:15)
Last name/Name ROSTEC STATE CORPORATION
Full name/Name ROSTEC STATE CORPORATION
Type Alias
Quality Strong
Status Historical (last time active at 28.06.2022 18:15)
Last name/Name RUSSIAN TECHNOLOGIES STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENT, PRODUCTION AND EXPORT OF ADVANCED TECHNOLOGY INDUSTRIAL PRODUCT
Full name/Name RUSSIAN TECHNOLOGIES STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENT, PRODUCTION AND EXPORT OF ADVANCED TECHNOLOGY INDUSTRIAL PRODUCT
Type Alias
Quality Strong
Status Historical (last time active at 28.06.2022 18:15)
Last name/Name RUSSIAN TECHNOLOGIES
Full name/Name RUSSIAN TECHNOLOGIES
Type Alias
Quality Strong
Status Historical (last time active at 28.06.2022 18:15)
Last name/Name STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENT, PRODUCTION AND EXPORT OF ADVANCED TECHNOLOGY INDUSTRIAL PRODUCT ROSTEKHNOLOGII
Full name/Name STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENT, PRODUCTION AND EXPORT OF ADVANCED TECHNOLOGY INDUSTRIAL PRODUCT ROSTEKHNOLOGII
Type Alias
Quality Strong

Identification documents (2)

Status Historical (last time active at 28.06.2022 18:15)
Type Email Address: info@rostec.ru
Status Historical (last time active at 28.06.2022 18:15)
Type Website: www.rostec.ru
Updated: 22.09.2023. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.