Search OpenSanctions

Advanced

JSC Ruselectronics

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAO ROSELEKTRONIKA · JSC RUSSIAN ELECTRONICS · JSC Ruselectronics · Joint Stock Company Ruselectronics · Joint-Stock Company "Russian Electronics" · 21 more...[sources]
AliasAO Roselektronika · Aktsionerne tovarystvo "Rosiiska elektronika" · JSC RUSELECTRONICS · JSC Russian Electronics · Spółka akcyjna Ruselectronics · 2 more...[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@ruselectronics.ru[sources]
ID Number48532918[sources]
INN7710277994[sources]
KPP773101001[sources]
OGRN1027739000475[sources]
PermID4298398370[sources]
Phone+74957774282[sources]
Registration number1027739000475[sources]
Tax Number7710277994[sources]
Unique Entity IDCBGHVHB5WNN3 · CSZDYLNGQZK7 · FEC1EW7CGNG1 · LST1JA9LRGK5 · M7Y1KZ7EDFE1 · 5 more...[sources]
Websiteruselectronics.ru · www.ruselectronics.ru[sources]
StatusActive[sources]
Address12 KOSMONAVTA VOLKOVA UL., MOSCOW, 127299 · 12 KOSMONAVTA VOLKOVA, MOSCOW, 127299 · 12 Kosmonavta Volkova, Moscow, 127299 · 12 Kosmonavta Volkova, Moscow, 127299, Russia · 12 Volkova Kosmonavta Moscow RU · 20 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

en.ruselectronics.ru

Australian Sanctions Consolidated List,

The parent:company (owner) is ROSTEC

Belgian Financial Sanctions,

1027739000475 (regnumber-Registration Number) (State registration number:)

Belgian Financial Sanctions,

(Date of UN designation: 2022-04-08)

Belgian Financial Sanctions,

7710277994 (fiscalcode-National Fiscal Code) (Tax number)

Belgian Financial Sanctions,

State registration number: 1027739000475

Swiss SECO Sanctions/Embargoes,

Ruselectronics is a Russian electronics holding company owned by Rostec. The Borisoglebsk-2 multi-functional electronic warfare weapon system units developed and manufactured by JSC Sozvezdie Concern, which is part of the Ruselectronics holding, were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine in 2022. Prior to that, the Borisoglebsk-2 system was employed on the territory of the separatist so-called “Luhansk People’s Republic” in Eastern Ukraine. Ruselectronics has also supplied the Russian Armed Forces with reconnaissance system Penicillin, which has been used in the war against Ukraine. Therefore, Ruselectronics is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine

Swiss SECO Sanctions/Embargoes,

Tax number: 7710277994

Swiss SECO Sanctions/Embargoes,

Website: https://www.ruselectronics.ru/

Swiss SECO Sanctions/Embargoes,

Telephone: +7 495 777 42 82

Swiss SECO Sanctions/Embargoes,

Parent: ROSTEC

Swiss SECO Sanctions/Embargoes,

The parent:company (owner) is ROSTEC

EU Financial Sanctions Files (FSF),

Société mère: ROSTEC. Ruselectronics est une société holding russe du secteur électronique détenue par Rostec. Les unités multifonctionnelles du système d’arme de guerre électronique Borisoglebsk-2, conçues et fabriquées par JSC Sozvezdie Concern, qui fait partie de la holding Ruselectronics, ont été utilisées par les forces armées russes dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine en 2022. Auparavant, le système Borisoglebsk-2 a été utilisé sur le territoire séparatiste de la soi-disant “République populaire de Louhansk”, dans l’est de l’Ukraine. Ruselectronics a également fourni aux forces armées russes des systèmes de reconnaissance “Penicillin”, qui ont été utilisés dans la guerre contre l’Ukraine. Ruselectronics est donc responsable de l’apport d’un soutien matériel ou financier à des actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

French National Asset Freezing System,

Téléphone: +7 (495) 777 42 82 Site internet: https://www.ruselectronics. ru/ Numéro fiscal: 7710277994 Numéro d’immatriculation national: 1027739000475 Société mère: ROSTEC

Monaco National Fund Freezing List,

Rostec-owned holding company

New Zealand Russia Sanctions,

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 ROSSISKAYA ELEKTRONIKA OAO)

US SAM Procurement Exclusions,

(also ROSSISKAYA ELEKTRONIKA OAO)

US SAM Procurement Exclusions,

(also ROSSISKAYA ELEKTRONIKA OAO)

US SAM Procurement Exclusions,

(also ROSSISKAYA ELEKTRONIKA OAO)

US SAM Procurement Exclusions,

(also ROSELEKTRONIKA OAO, RUSSIAN ELECTRONICS OPEN JOINT STOCK COMPANY, JSC RUSELECTRONICS, RUSELECTRONICS JSC, RUSELEKTRONICS, RUSELECTRONICS, AO ROSELEKTRONIKA, JSC RUSSIAN ELECTRONICS)

US SAM Procurement Exclusions,

(also ROSSISKAYA ELEKTRONIKA OAO)

US SAM Procurement Exclusions,

(also ROSSISKAYA ELEKTRONIKA OAO)

US SAM Procurement Exclusions,

(also ROSSISKAYA ELEKTRONIKA OAO)

US SAM Procurement Exclusions,

(also ROSSISKAYA ELEKTRONIKA OAO)

US SAM Procurement Exclusions,

Relationships

Data sources

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,794

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,555

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 · ITA

Japan METI Russian List619

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

Japan · METI

Japan Economic Sanctions and List of Eligible People3,954

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

Japan · MoF

EU Financial Sanctions Files (FSF)7,526

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

Belgian Financial Sanctions7,469

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

Belgium · FOD

Monaco National Fund Freezing List5,883

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

Monaco · Monaco

French National Asset Freezing System5,925

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

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,818

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

New Zealand · MFAT

Australian Sanctions Consolidated List4,849

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

Australia · DFAT

Taiwan Strategic High-Tech Commodities Entity List9,974

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

Swiss SECO Sanctions/Embargoes8,461

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) List1,191

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

United States · OFAC

Japan METI End User List827

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

Japan · METI

US SAM Procurement Exclusions105,533

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

United States · GSA

External databases

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

PermID Open Data5,077

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

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS


Source data IDs: ofac-pr-60a619bab5a705e65fdb6a5af7e792a8523e7ddf · mc-freezes-228d95ff30c9da13653fd039317ff5e09c66c691 · be-fod-9c9559aba80c9eb8e8a65883f31c1f692c861650 · ua-nsdc-12944-akcionerne-tovaristvo-rosijska-elektronika · usgsa-s4mr5ctcp · gb-fcdo-named-joint-stock-company-russian-electronics · usgsa-s4mr5cz92 · nz-ru-ent-235-joint-stock-company-ruselectronics · usgsa-s4mr5cz8y · tw-shtc-2a88906ae4b1d58f47c4f437eff2bb07de7ac7d7 · usgsa-s4mr5cs6z · trade-csl-47722131950e14eb09503f824db9130fa37fc07bf83dd793ba942e1e · usgsa-s4mrtyfc8 · usgsa-s4mrtyfc9 · gb-hmt-named-joint-stock-company-russian-electronics · fr-ga-4530 · usgsa-s4mr5cz93 · au-dfat-6939-ruselectronics · ca-sema-40813e59c14f386096091fcf38fa4594df7068ea · usgsa-s4mr5cz91 · usgsa-s4mr5cz90 · jp-meti-ru-4287211bbf2a252bfd1d0fd35f842a5878d4c3e0 · jp-eul-be90d26747e2317a77f2616ede5e35304f324667 · permid-4298398370 · ru-inn-7710277994 · ch-seco-54183 · usgsa-s4mr5cz8z · ofac-18770 · eu-fsf-eu-8177-66 · ja-mof-6c03f1571c42306cb48108b8f87cf116f4113749

For experts: raw data explorer