Lists › OFAC Consolidated › ofac_cons-18782
ROSOBORONEKSPORT OAO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18782.
Programs
IRAN-CON-ARMS-EO, RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| ROSOBORONEKSPORT OAO | primary |
| RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT | alias (strong) |
| ROSOBORONEXPORT JSC | alias (strong) |
| ROSOBORONEKSPORT OJSC | alias (strong) |
Identifiers
| Registration ID | 1117746521452 | Russia |
| Government Gazette Number | 56467052 | Russia |
| Tax ID No. | 7718852163 | Russia |
Details
| Countries |  Russia |
| Addresses | 27 Stromynka Ul. Moscow 107076 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
ROSOBORONEKSPORT OAO (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.