SanctionScopeCheck a nameCheck a listMapAPICoverageSign inPricing

STATE CORPORATION ROSTEC

Entity · Moscow · 19 linked parties

View on the map

Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Address
24 Usacheva Str., Moscow, 119048, RU
21 Gogolevsky Blvd., Moscow, 119991, RU
24 Usacheva Str., Moscow, 119048, RU
Also known as
STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC; State Corporation for the Promotion of the Development, Manufacture, and Export of High Tech Products Rostec
Identifiers
Registration ID, 1077799030847, RU; Tax ID No., 7704274402, RU; Government Gazette Number, 94137372, 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.; Organization Established Date, 03 Dec 2007; Executive Order 13662 Directive Determination -, Subject to Directive 3; Registration ID, 1077799030847, RU; Tax ID No., 7704274402, RU; Government Gazette Number, 94137372, 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; Organization Established Date, 2007-12-03; 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. [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