Lists of sanctions
18.217.10.160
17.09.2024 06:16:03

STATE CORPORATION ROSTEC

List

Type Entity
List name 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 28.06.2022

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 Russian Federation
Postal code 1
Full address 24 Usacheva Str., Moscow, 119048, Russia
Street 21 Gogolevsky Blvd.
City Moscow
Country Russian Federation
Postal code 1
Full address 21 Gogolevsky Blvd., Moscow, 119991, Russia

Identification documents (7)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration ID: 1077799030847
Country Russian Federation
Type Tax ID No.: 7704274402
Country Russian Federation
Type Government Gazette Number: 94137372
Country Russian Federation
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
Type Organization Established Date: 03 Dec 2007

Historical data

No records
Updated: 17.09.2024. 05:15
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