Search OpenSanctions

Advanced

ROSOBORONEKSPORT OAO

Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO Рособоронэкспорт · JSC Rosoboronexport · Joint-Stock Company "Rosoboronexport" · OJSC ROSOBORONEXPORT · ROSOBORONEKSPORT OAO · 15 more...[sources]
Other nameAO Рособоронэкспорт · Aktsionerne tovarystvo "Rosoboroneksport" · ROE · Rosoboroneksport OJSC · Rosoboronexport JSC · 2 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailroe@roe.ru[sources]
ID Number56467052[sources]
INN7718852163[sources]
KPP771801001[sources]
OGRN1117746521452[sources]
PermID5037630741[sources]
Phone+7 (495) 739 60 17 / +7 (495) 534 61 40 · +74955346153 · +74955346159 · +74955346183[sources]
Registration number1117746521452 · 7718852163[sources]
Tax Number7718852163[sources]
Unique Entity IDDZZXNGFAJC52 · K4LST1NAES59 · PPX9ZNC3KDK8 · RS5BVQ9KPWJ4 · SRTKTM8VHK57 · 2 more...[sources]
Websiteroe.ru · www.roe.ru · roe.ru[sources]
StatusActive[sources]
Address27 STROMYNKA UL., MOSCOW, RUS, 107076 · 27 Stromynka Str., Moscou, 107076, Fédération de Russie · 27 Stromynka Str., Moscou,107076 · 27 Stromynka Str., Moscow, RUSSIAN FEDERATION, 107076 · 27 Stromynka Str., Moscow, Russian Federation, 107076 · 11 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

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. 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,

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

Swiss SECO Sanctions/Embargoes,

Tax number: 7718852163

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 National Asset Freezing System,

Téléphone: +7 (495) 534 61 53 ; +7 (495) 534 61 83 Site internet: http://roe.ru/eng/ Courriel: roe@roe.ru Numéro fiscal: 7718852163 Numéro d’enregistrement: 1117746521452

Monaco National Fund Freezing List,

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

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.

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,

(also ROSOBORONEKSPORT OAO)

US SAM Procurement Exclusions,

(also RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT, ROSOBORONEXPORT JSC, ROSOBORONEKSPORT OJSC, OJSC ROSOBORONEXPORT, ROSOBORONEXPORT)

US SAM Procurement Exclusions,

(also ROSOBORONEKSPORT OAO)

US SAM Procurement Exclusions,

(also ROSOBORONEKSPORT OAO)

US SAM Procurement Exclusions,

(also ROSOBORONEKSPORT OAO)

US SAM Procurement Exclusions,

(also ROSOBORONEKSPORT OAO)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,929

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

EU Council Official Journal Sanctioned Entities2,534

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

European Union · Council

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF

EU Sanctions Map1,293

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,955

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 of America · ITA

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

US OFAC Consolidated (non-SDN) List1,171

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List5,050

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,268

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,039

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

European Union · DG FISMA

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

Belgian Financial Sanctions6,601

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

Belgium · FOD

Japan METI End User List746

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

Japan · METI

French National Asset Freezing System5,805

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 · DGT

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

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

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

PermID Open Data4,432

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 · non-official source


Source data IDs: eu-fsf-eu-7808-66 · usgsa-s4mr5czbx · ca-sema-1-part-2-129-ru-rosoboronexport-jsc · trade-csl-77334d23eeee1d6db954922c1db6b6cef7e643224d8fa10cee643eab · jp-eul-5ecee1939d45db24b79eb3ab3548f317982b3e48 · fr-ga-4493 · ja-mof-11c778d6f63cb3aef614d96f597287ab12a034ce · usgsa-s4mr5czbt · mc-freezes-b039562ae3bf5c9dffdb18a7e61f44bb3dd76b3b · ofac-18782 · trade-csl-442dc2a9ddf18d3f49e7ff87b3f8fa987c15eb83 · nz-ru-ent-134-rosoboroneksport-oao-rosoboronexport-jsc · eu-2878-5e296759d4c173305becbf040d2335b006b22174 · au-dfat-6313-rosoboronexport · trade-csl-d717079fa1754f6dfa59a2fe74cb35fb3772196e02217c40e14b5003 · usgsa-s4mr5cs7c · nz-ru-ent-57 · jp-meti-ru-b95412ec6c9f142fef06110a9e9d8d2a42386422 · trade-csl-2be713eb08a8a1ac56347669ae65d546e35a370a · ua-nsdc-10104-akcionerne-tovaristvo-rosoboroneksport-publicnoe-akcionernoe-obsestvo-kamaz-publicne-akcionerne-tovaristvo-kamaz · eu-oj-130555ab4ef5199168e19b3670b260c347259dd2 · nz-ru-ent-134 · eu-oj-7e888ddb2e61b2008717fa84a56b147ee85e898f · NK-UMddQpvXt9T6Loo4DP6J7d · eu-sancmap-f0cb1c054d0f79483cbc51c4038d6890fa79a38e · tw-shtc-df256338b9cf519e9da3b370650d54f9ede6b30b · ru-inn-7718852163 · ch-seco-52423 · usgsa-s4mr5czbv · NK-Ak5jJCJmefUUxydEACZUiw · permid-5037630741 · jp-eul-3cb4baab046fba45fad30efbb8bbf1457b3cda85 · ua-nsdc-org-176-2018-332 · ua-nsdc-10104-akcionerne-tovaristvo-rosoboroneksport · NK-JdEDeAraCaEXQ7q2y9pv5F · NK-2pdYXg7ak9ehFApDruacG9 · usgsa-s4mr5czbs · opensyr-node-3578 · eu-2878-624a6993540d557bbe17f0f29e951c4215c33644 · usgsa-s4mr5czbw · ch-seco-64537 · ca-sema-12d84b265b7593d58ac59ee3f4fd35dd24dc49fb · ca-sema-russia-1-part-2-129 · usgsa-s4mr5ctd2 · nz-ru-ent-57-rosoboronexport-ojsc · eu-oj-108fcf1118801143bade065575b8372ca4551a43 · eu-tb-logical-137718

For experts: raw data explorer