Lists › OFAC Consolidated › ofac_cons-18770
OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18770.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS | primary |
| JSC RUSELECTRONICS | alias (strong) |
| AO ROSELEKTRONIKA | alias (strong) |
| JSC RUSSIAN ELECTRONICS | alias (strong) |
Identifiers
| Registration ID | 1027739000475 | Russia |
| Government Gazette Number | 48532918 | Russia |
| Tax ID No. | 7710277994 | Russia |
Details
| Countries |  Russia |
| Addresses | 12 Kosmonavta Volkova Moscow 127299 Russia; Ul. Vereiskaya D. 29 Str. 141 Moscow 121357 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; (Linked To: STATE CORPORATION ROSTEC)
Same name on other lists
OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS (ofac_sdn), АО “Росэлектроника” (eu_fsf)
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.