Search OpenSanctions

Advanced

AO ROSSISKI EKSPORTNY TSENTR

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 · 1 more...[sources]
Other nameAO 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, RUS, 123610 · D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya Moscow 123610 Russia · D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya, 123610 Moscow · 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 OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US SAM Procurement Exclusions105,534

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,855

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

US Trade Consolidated Screening List (CSL)23,257

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

External databases

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

US OFAC Press Releases7,268

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

External dataset · United States · OFAC

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting