Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO Рособоронэкспорт · JSC Rosoboronexport · Joint-Stock Company "Rosoboronexport" · OJSC ROSOBORONEXPORT · ROSOBORONEKSPORT OAO · | [sources] | |||
Other name | AO Рособоронэкспорт · Aktsionerne tovarystvo "Rosoboroneksport" · ROE · Rosoboroneksport OJSC · Rosoboronexport JSC · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
roe@roe.ru | [sources] | ||||
ID Number | 56467052 | [sources] | |||
INN | 7718852163 | [sources] | |||
KPP | 771801001 | [sources] | |||
OGRN | 1117746521452 | [sources] | |||
PermID | 5037630741 | [sources] | |||
Phone | +7 (495) 739 60 17 / +7 (495) 534 61 40 · +74955346153 · +74955346159 · +74955346183 | [sources] | |||
Registration number | 1117746521452 · 7718852163 | [sources] | |||
Tax Number | 7718852163 | [sources] | |||
Unique Entity ID | DZZXNGFAJC52 · K4LST1NAES59 · PPX9ZNC3KDK8 · RS5BVQ9KPWJ4 · SRTKTM8VHK57 · | [sources] | |||
Website | roe.ru · www.roe.ru · roe.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 27 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 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
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.
Telephone: +7 (495) 534 61 53; +7 (495) 534 61 83
Tax number: 7718852163
Russia
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.
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
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
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also ROSOBORONEKSPORT OAO)
(also RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT, ROSOBORONEXPORT JSC, ROSOBORONEKSPORT OJSC, OJSC ROSOBORONEXPORT, ROSOBORONEXPORT)
(also ROSOBORONEKSPORT OAO)
(also ROSOBORONEKSPORT OAO)
(also ROSOBORONEKSPORT OAO)
(also ROSOBORONEKSPORT OAO)
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Belgium | Federal Public Service Finance | - |
Address | ||
---|---|---|
Full address | Country | |
27 Stromynka Ul., 107076 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Alexander Alexandrovich MIKHEEV Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec" Disqualified · Export controlled · Sanctioned entity | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Monaco | La Principauté de Monaco | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
27 Stromynka Str., Moscow, RUSSIAN FEDERATION, 107076 · 27 Stromynka Str., Moscow, Russian Federation, 107076 | Russia |
Strada Strominka 27, Moscow 107076 Russia · Strada Strominka 27, Moscow, 107076, Russian Federation | - |
Jonatan Zimenkov Sanctioned entity |
Providing support to |
- |
- |
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "РОСОБОРОНЭКСПОРТ" | - | - | - |