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JSC ROSOBORONEXPORT

State-owned enterprise · Sanctioned entity
JSC ROSOBORONEXPORT is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAO Рособоронэкспорт · Aktsionerne tovarystvo "Rosoboroneksport" (Publychnoe aktsyonernoe obshchestvo "KAMAZ", Publichne aktsionerne tovarystvo "KAMAZ") · JSC ROSOBORONEXPORT · JSC Rosoboronexport · JSC Rosoboronexport (Federal Service for Defense Export) · 16 more...[sources]
Other nameAO Рособоронэкспорт · OJSC ROSOBORONEXPORT · ROSOBORONEKSPORT OAO (a · ROSOBORONEKSPORT OJSC · ROSOBORONEXPORT · 10 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1117746521452 · 7718852163[sources]
E-Mailroe@roe.ru[sources]
ID Number56467052[sources]
INN7718852163[sources]
KeywordsPrivate sector · Sector of banks and funds · Промисловість · قطاع المصارف والأموال · قطاع خاص[sources]
KPP771801001[sources]
OGRN1117746521452[sources]
OKPO00005061[sources]
PermID5037630741[sources]
Phone+7 (495) 739 60 17 / +7 (495) 534 61 40 · +74955346153 · +74955346159 · +74955346183[sources]
SummarySanctioned by the US for its ownership of the Russian Financial Corporation. Involved in the transport of oil and conducting financial transactions to that end. · معاقبة أمريكيا لملكيتها شركة RUSSIAN FINANCIAL CORPORATION المتورطة بنقل النفط لسوريا وتسهيل تعاملات مالية بهذا الشأن[sources]
Tax Number7718852163[sources]
Websiteroe.ru · roe.ru · www.roe.ru[sources]
StatusActive · зарегистрировано[sources]
Address107076, Moscow, st. Stromynka, 27, Russia · 107076, Российская Федерация, г. Москва, ул. Стромынка, 27 · 107076, Российская Федерация, г. Москва, ул. Стромынка, д. 27 · 107076, Російська Федерація, м. Москва, вул. Строминка, 27 · 107076, Російська Федерація, м. Москва, вул. Строминка, 27 (107076, Российская Федерация, г. Москва, ул. Стромынка, 27) · 10 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · 1 more...[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Rosoboronexport is Russia’s only official state intermediary for the export and import of military and dual-use products, technologies and services. Rosoboronexport is a subsidiary company of Rostec, a state owned corporation that oversees the research and development of military technologies, and owns several production facilities which play an instrumental role in the deployment of those technologies into operation on the battlefield. Arms sales provide an important source of hard currency to the Russian government. They are also used to advance Russia’s economic and strategic objectives. From 2000 to 2020 Rosoboronexport sold USD 180 billion worth of arms to foreign customers.

Swiss SECO Sanctions/Embargoes,

Tax number: 7718852163

Swiss SECO Sanctions/Embargoes,

Telephone: +7 (495) 534 61 53; +7 (495) 534 61 83

Swiss SECO Sanctions/Embargoes,

Therefore, Rosoboronexport is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Russia

Swiss SECO Sanctions/Embargoes,

Rosoboronexport est le seul intermédiaire officiel de l’État russe pour l’exportation et l’importation des produits, technologies et services militaires et à double usage. Rosoboronexport est une société filiale de Rostec, une société détenue par l’État qui contrôle la recherche et le développement de technologies militaires et possède plusieurs installations de production qui jouent un rôle déterminant dans le déploiement de ces technologies pour des opérations sur le champ de bataille. Les ventes d’armes constituent une source importante de devises fortes pour le gouvernement russe. Elles servent également à promouvoir les objectifs économiques et stratégiques de la Russie. De 2000 à 2020, Rosoboronexport a vendu pour 180 milliards d’USD d’armes à des clients étrangers. Par conséquent, Rosoboronexport intervient dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine.

French Freezing of Assets,

Rosoboronexport OAO is a Russian company under US sanctions over its ownership of the Russian Financial Corporation. It is Involved in the transport of oil and conducting financial transactions to that end.

معاقبة أمريكيا لملكيتها شركة RUSSIAN FINANCIAL CORPORATION المتورطة بنقل النفط لسوريا وتسهيل تعاملات مالية بهذا الشأن

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

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

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,659

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Australian Sanctions Consolidated List4,064

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

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

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Japan Economic sanctions and list of eligible people3,442

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

French Freezing of Assets6,257

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

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)

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Entities sanctioned under EU Council Regulation 2023/2878593

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source


Source data IDs: ja-mof-11c778d6f63cb3aef614d96f597287ab12a034ce · opensyr-node-3578 · ua-nsdc-10104-akcionerne-tovaristvo-rosoboroneksport-publicnoe-akcionernoe-obsestvo-kamaz-publicne-akcionerne-tovaristvo-kamaz · NK-2pdYXg7ak9ehFApDruacG9 · ua-nsdc-org-176-2018-332 · ca-sema-1-part-2-129-ru-rosoboronexport-jsc · nz-ru-ent-134 · ofac-18782 · nz-ru-ent-57 · trade-csl-d717079fa1754f6dfa59a2fe74cb35fb3772196e02217c40e14b5003 · trade-csl-442dc2a9ddf18d3f49e7ff87b3f8fa987c15eb83 · NK-Ak5jJCJmefUUxydEACZUiw · trade-csl-2be713eb08a8a1ac56347669ae65d546e35a370a · fr-ga-4493 · rupep-company-11998 · ua-nazk-company-152 · ua-nabc-company-152-rosoboronexport-jsc · au-dfat-6313-rosoboronexport · ch-seco-50645 · nz-ru-ent-57-rosoboronexport-ojsc · trade-csl-77334d23eeee1d6db954922c1db6b6cef7e643224d8fa10cee643eab · ch-seco-52423 · nz-ru-ent-134-rosoboroneksport-oao-rosoboronexport-jsc · ru-inn-7718852163 · permid-5037630741 · eu-fsf-eu-7808-66 · eu-tb-logical-137718 · eu-2878-5e296759d4c173305becbf040d2335b006b22174 · ca-sema-russia-1-part-2-129 · ua-nsdc-10104-akcionerne-tovaristvo-rosoboroneksport · NK-UMddQpvXt9T6Loo4DP6J7d · NK-JdEDeAraCaEXQ7q2y9pv5F · eu-2878-624a6993540d557bbe17f0f29e951c4215c33644 · ch-seco-64537

For experts: raw data explorer