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JSC RUSSIAN EXPORT CENTER

Sanctioned entity
JSC RUSSIAN EXPORT CENTER is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJSC RUSSIAN EXPORT CENTER · Russian Export Center JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "РОСІЙСЬКИЙ ЕКСПОРТНИЙ ЦЕНТР" · АКЦИОНЕРНОЕ ОБЩЕСТВО "РОССИЙСКИЙ ЭКСПОРТНЫЙ ЦЕНТР" · АО "Российский Экспортный Центр"[sources]
Other nameAO 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]
Registration number1157746363994 · 7703376553[sources]
INN7703376553[sources]
KeywordsІнші[sources]
KPP770301001[sources]
OGRN1157746363994[sources]
Previous nameAO Natsionalny Eksportny Tsentr[sources]
Tax Number7703376553[sources]
Websiteexportcenter.ru[sources]
Statusзарегистрировано[sources]
Address123610, Moscow, MO Presnensky, emb. Krasnopresnenskaya, 12, floor 13, room. 1301, Russia · 123610, Российская Федерация, г. Москва, МО Пресненский, наб. Краснопресненская, д. 12, этаж 13, помещ. 1301 · 123610, Російська Федерація, м. Москва, МО Пресненський, наб. Краснопресненська, буд. 12, поверх 13, прим. 1301 · 13, КРАСНОПРЕСНЕНСКАЯ, Г.Москва, 65007356 · D. 12 etazh 13 pom. 1301, naberezhnaya Krasnopresnenskaya, 123610 Moscow · 1 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ofac-35003 · ua-nazk-company-211 · rupep-company-1191 · ru-inn-7703376553 · ua-nabc-company-211-russian-export-center-jsc

For experts: raw data explorer