OFAC UID 18782 · SDN · Entity

ROSOBORONEKSPORT OAO

List
SDN
Type
Entity
Programs
UKRAINE-EO13662RUSSIA-EO14024IRAN-CON-ARMS-EO
Designated
Apr 6, 2018

Also known as

  • RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT · a.k.a.
  • ROSOBORONEXPORT JSC · a.k.a.
  • ROSOBORONEKSPORT OJSC · a.k.a.

Addresses

  • 27 Stromynka Ul. Moscow 107076 Russia

Identifiers

  • Registration ID: 1117746521452 (Russia)
  • Government Gazette Number: 56467052 (Russia)
  • Tax ID No.: 7718852163 (Russia)
  • Website: www.roe.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
  • 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)