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OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS

Entity · Moscow · 21 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
UKRAINE-EO13662, RUSSIA-EO14024
Address
12 Kosmonavta Volkova, Moscow, 127299, RU
Ul. Vereiskaya D. 29, Str. 141, Moscow, 121357, RU
12 Kosmonavta Volkova, Moscow, 127299, RU
Also known as
JSC RUSELECTRONICS; AO ROSELEKTRONIKA; JSC RUSSIAN ELECTRONICS
Identifiers
Registration ID, 1027739000475, RU; Government Gazette Number, 48532918, RU; Tax ID No., 7710277994, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Target Type, State-Owned Enterprise; Executive Order 13662 Directive Determination -, Subject to Directive 3
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)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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