Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO 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 name | AO Рособоронэкспорт · OJSC ROSOBORONEXPORT · ROSOBORONEKSPORT OAO (a · ROSOBORONEKSPORT OJSC · ROSOBORONEXPORT · 10 more... | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1117746521452 · 7718852163 | [sources] | |||
roe@roe.ru | [sources] | ||||
ID Number | 56467052 | [sources] | |||
INN | 7718852163 | [sources] | |||
Keywords | Private sector · Sector of banks and funds · Промисловість · قطاع المصارف والأموال · قطاع خاص | [sources] | |||
KPP | 771801001 | [sources] | |||
OGRN | 1117746521452 | [sources] | |||
OKPO | 00005061 | [sources] | |||
PermID | 5037630741 | [sources] | |||
Phone | +7 (495) 739 60 17 / +7 (495) 534 61 40 · +74955346153 · +74955346159 · +74955346183 | [sources] | |||
Summary | Sanctioned 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 Number | 7718852163 | [sources] | |||
Website | roe.ru · roe.ru · www.roe.ru | [sources] | |||
Status | Active · зарегистрировано | [sources] | |||
Address | 107076, 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 link | eur-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 changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
European Union · Council of the European Union
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Dmitry Evgenevich SHUGAEV | board member | - | ||
Alexander Alexandrovich MIKHEEV | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
Mariya Gennad'yevna Akoeva | deputy general director | - | - | |
Alexander Alexandrovich MIKHEEV | CEO | - | ||
Sergey Viktorovich Chemezov | board member | - |
Employees | ||||
---|---|---|---|---|
Employee | Role | Start date | End date | |
Yuliya Valer'yevna Filina | employee | - | ||
Mikhail Anatol'yevich Ozerov | employee | - | - | |
Vitaliy Ivanovich Knyazev | employee | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
ZIMENKOV Jonatan | Providing support to | - | - | |
Federal State Unitary Enterprise ‘Rosoboronexport’ | Legal successor | - | - | |
Rostec | Controlled by | - | ||
The State Courier Service of the Russian Federation | Public contracts/Customer | - | ||
MINISTRY OF DEFENSE LOGISTICS EXPORT | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
State Unitary Enterprise Moscollector | Public contracts/Contractor | - | ||
JSC “Vologda Optical and Mechanical Plant” | Public contracts/Customer | - | ||
AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII | Public contracts/Contractor | - | ||
Institute of CIS countries | Public contracts/Contractor | - | ||
International NGO Tank Biathlon Federation | Public contracts/Contractor | - | ||
Insurance Company 'RT-STRAKHOVANIE' LLC | Public contracts/Contractor | - | ||
ALL-RUSSIAN PUBLIC ORGANIZATION "FEDERATION OF HOCKEY OF RUSSIA" | Public contracts/Contractor | - | ||
Russian Financial Corporation | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | - | |
Byterg LLC | Public contracts/Contractor | - | ||
JSC PFC CSKA | Public contracts/Contractor | - | ||
PBVM Media LLC | Public contracts/Contractor | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Rostec | - | - | - |