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JSC Russian Export Center

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR · AO NATSIONALNY EKSPORTNY TSENTR · AO ROSSIISKII EKSPORTNYI TSENTR · AO ROSSISKI EKSPORTNY TSENTR · JSC RUSSIAN EXPORT CENTER · 2 more...[sources]
AliasAO NATSIONALNY EKSPORTNY TSENTR · AO Rossiiskii Eksportnyi Tsentr · AO Rossiski Eksportny Tsentr · Aktsionernoe Obshchestvo Rossiiskii Eksportnyi Tsentr[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7703376553[sources]
KPP770301001[sources]
OGRN1157746363994[sources]
Previous nameAO Natsionalny Eksportny Tsentr[sources]
Registration number1157746363994[sources]
Tax Number7703376553[sources]
Unique Entity IDC1ULFRJKHPD5 · NU3EZCD6N233 · NU93PSP1JVH5 · NU94C5Q6RKN5 · NU9PGKDJXFQ2[sources]
Websiteexportcenter.ru[sources]
AddressD. 12 ETAZH 13 POM. 1301, NABEREZHNAYA KRASNOPRESNENSKAYA, MOSCOW, 123610 · D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya Moscow 123610 Russia · D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya, Moscow, 123610 · НАБ КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610 · НАБ. КРАСНОПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123610[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JSC RUSSIAN EXPORT CENTER)

— US SAM Procurement Exclusions,

(also JSC RUSSIAN EXPORT CENTER)

— US SAM Procurement Exclusions,

(also JSC RUSSIAN EXPORT CENTER)

— US SAM Procurement Exclusions,

(also JSC RUSSIAN EXPORT CENTER)

— US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO ROSSIISKII EKSPORTNYI TSENTR, AO ROSSIISKII EKSPORTNYI TSENTR, AO ROSSISKI EKSPORTNY TSENTR, AO NATSIONALNY EKSPORTNY TSENTR)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,563

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,701

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtyd32 · ru-inn-7703376553 · usgsa-s4mrky6pv · tw-shtc-d41c8a8f77d8afd2c8bd8172bac12043cd121da3 · usgsa-s4mrtyd30 · usgsa-s4mrtyd2z · usgsa-s4mrtyd31 · tw-shtc-752b594fccba008e329094794033f83cdcb1f6b9 · ofac-35003 · ofac-pr-54301e85c54cbd9364c7608b46ae604da42204f0

For experts: raw data explorer

FactsheetDescriptionsData sources
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