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JSC ROSOBORONEXPORT

Sanctioned entity

JSC ROSOBORONEXPORT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO Рособоронэкспорт · Aktsionerne tovarystvo "Rosoboroneksport" (Publychnoe aktsyonernoe obshchestvo "KAMAZ", Publichne aktsionerne tovarystvo "KAMAZ") · JSC ROSOBORONEXPORT · JSC Rosoboronexport · ROSOBORONEKSPORT OAO · 14 more...				[sources]
Other name	AO Рособоронэкспорт · OJSC ROSOBORONEXPORT · ROSOBORONEKSPORT OAO · ROSOBORONEKSPORT OJSC · ROSOBORONEXPORT · 8 more...				[sources]
Incorporation date	2011-07-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1117746521452`				[sources]
E-Mail	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				[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) · 9 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	2022-02-25				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-21	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Tax number: 7718852163

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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, 2023-04-20

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, 2023-04-20

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

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, 2023-04-20

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.

— 2023-04-20

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

— 2023-04-20

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, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
27 Stromynka Ul., 107076 Moscow	Russia
27 Stromynka Str., Moscou,107076 · 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	-

Directors
Director	Role	Start date	End date
Alexander Alexandrovich MIKHEEV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-01-31	-

Linked from
Subject	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Providing support to	-	-
ZIMENKOV Jonatan	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Russian Financial Corporation	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	-	-

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation)	-	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-03-18	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-04	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-02-25	-
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
European External Action Service	UKR	2023-03-15	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-03-16	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-08-16	-
National Security and Defense Council	133/2017	2017-05-15	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Council of the European Union	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	UKR	2023-03-15	-

Data sources

Belgian Financial Sanctions6,313

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

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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)

New Zealand Russia Sanctions1,657

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

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 people3,486

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,601

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 Assets6,261

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) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,048

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

Australian Sanctions Consolidated List4,063

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,450

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: trade-csl-442dc2a9ddf18d3f49e7ff87b3f8fa987c15eb83 · fr-ga-4493 · ofac-18782 · nz-ru-ent-57-rosoboronexport-ojsc · nz-ru-ent-57 · trade-csl-77334d23eeee1d6db954922c1db6b6cef7e643224d8fa10cee643eab · ca-sema-1-part-2-129-ru-rosoboronexport-jsc · ca-sema-russia-1-part-2-129 · nz-ru-ent-134 · nz-ru-ent-134-rosoboroneksport-oao-rosoboronexport-jsc · ua-nsdc-org-176-2018-332 · NK-UMddQpvXt9T6Loo4DP6J7d · ch-seco-52423 · au-dfat-6313-rosoboronexport · ja-mof-11c778d6f63cb3aef614d96f597287ab12a034ce · opensyr-node-3578 ·

ua-nsdc-10104-akcionerne-tovaristvo-rosoboroneksport-publicnoe-akcionernoe-obsestvo-kamaz-publicne-akcionerne-tovaristvo-kamaz

· NK-Ak5jJCJmefUUxydEACZUiw · ua-nazk-company-152 · ch-seco-50645 · ua-nsdc-10104-akcionerne-tovaristvo-rosoboroneksport · eu-2878-624a6993540d557bbe17f0f29e951c4215c33644 · rupep-company-11998 · ru-inn-7718852163 · permid-5037630741 · eu-2878-5e296759d4c173305becbf040d2335b006b22174 · trade-csl-d717079fa1754f6dfa59a2fe74cb35fb3772196e02217c40e14b5003 · NK-JdEDeAraCaEXQ7q2y9pv5F · ua-nabc-company-152-rosoboronexport-jsc · trade-csl-2be713eb08a8a1ac56347669ae65d546e35a370a · ch-seco-64537 · NK-2pdYXg7ak9ehFApDruacG9 · eu-fsf-eu-7808-66 · eu-tb-logical-137718

For experts: raw data explorer

Factsheet Descriptions Data sources

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