SanctionScopeCheck a nameCheck a listMapAPICoverageSign inPricing

OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS

Entity · Moscow · 21 linked parties

View on the map

Record

Kind
Entity
Listed by
United States, Australia, Canada, Switzerland, Japan (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
AU:Autonomous (Russia), CA:Russia, CH:Situation in Ukraine, ENTITY-LIST, JP:Asset freeze, RUSSIA-EO14024, UKRAINE-EO13662
Address
12 Kosmonavta Volkova, Moscow, 127299, RU
Ul. Vereiskaya D. 29, Str. 141, Moscow, 121357, RU
Bldg. 1, 38, Berezhkovskaya Naberezhnaya, Moscow, RU
12 Volkova Kosmonavta , Moscow, RU
Tverskaya, 9, Building 7, Moscow, RU
12 Kosmonavta Volkova, Moscow, 127299, Russia
Russia
Vereiskaya Str., 29, p. 141., 115184
Vereiskaya Str., 29, p. 141., Moscow 115184, Russia
12 Kosmonavta Volkova, Moscow, 127299, RU
Also known as
JSC RUSELECTRONICS; AO ROSELEKTRONIKA; JSC RUSSIAN ELECTRONICS; AO Roselektronika; JSC Russian Electronics; Ruselectronics JSC; Ruselectronics; Ruselectronics, JSC; JSC Ruselectronics; АО “Росэлектроника”
Identifiers
Registration ID, 1027739000475, RU; Government Gazette Number, 48532918, RU; Tax ID No., 7710277994, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Executive Order 13662 Directive Determination -, Subject to Directive 3; Target Type, State-Owned Enterprise; Registration ID, 1027739000475, RU; Government Gazette Number, 48532918, RU; Tax ID No., 7710277994, RU; Executive Order 13662 Directive Determination -, Subject to Directive 3; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type, State-Owned Enterprise; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks
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) [US] For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives [AU] en.ruselectronics.ru [CA] Schedule 1, Part 2; Item 54 [CH] Ruselectronics is a Russian electronics holding company owned by Rostec.
Official records
United States
United States
United States
Australia
Canada
Switzerland
Japan

Linked to