ROSOBORONEKSPORT OAO

Entity · Moscow · 3 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

IRAN-CON-ARMS-EO, RUSSIA-EO14024, UKRAINE-EO13662

Address

27 Stromynka Ul., Moscow, 107076, RU
27 Stromynka Ul., Moscow, 107076, RU

Also known as

RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT; ROSOBORONEXPORT JSC; ROSOBORONEKSPORT OJSC; Russian Defense Export Rosoboronexport; Rosoboronexport JSC; Rosoboroneksport OJSC

Identifiers

Registration ID, 1117746521452, RU; Government Gazette Number, 56467052, RU; Tax ID No., 7718852163, RU; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 13662 Directive Determination -, Subject to Directive 3; Website, www.roe.ru; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Registration ID, 1117746521452, RU; Government Gazette Number, 56467052, RU; Tax ID No., 7718852163, RU; Executive Order 13662 Directive Determination -, Subject to Directive 3; Website, www.roe.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.

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

Official records

United States
United States

Linked to

• Ministry of Defense and Armed Forces Logistics Entity, Tehran
• STATE CORPORATION ROSTEC Entity, Moscow
• ZIMENKOV, Jonatan Individual, Russia