Lists › OFAC Consolidated › ofac_cons-17260
STATE CORPORATION ROSTEC
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 17260.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| STATE CORPORATION ROSTEC | primary |
| STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC | alias (strong) |
Identifiers
| Registration ID | 1077799030847 | Russia |
| Tax ID No. | 7704274402 | Russia |
| Government Gazette Number | 94137372 | Russia |
Details
| Countries |  Russia |
| Addresses | 24 Usacheva Str. Moscow 119048 Russia; 21 Gogolevsky Blvd. Moscow 119991 Russia |
Remarks (as published)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Same name on other lists
STATE CORPORATION ROSTEC (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.