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Rostec

State-owned enterprise · Sanctioned entity
Rostec is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameDerzhavna korporatsiia iz spryiannia rozrobtsi, vyrobnytstvu ta eksportu vysokotekhnolohichnoyi promyslovoyi produktsiyi "Rostekh" · ROSTEC (RUSSIAN TECHNOLOGIES STATE CORPORATION) · Rostec · Rostec (Russian Technologies State Corporation) · STATE CORPORATION ROSTEC · 18 more...[sources]
Other nameRUSSIAN TECHNOLOGIES STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENT, PRODUCTION AND EXPORT OF ADVANCED TECHNOLOGY INDUSTRIAL PRODUCT · Rostec · Rostec State Corporation · Russian Technologies · Russian Technologies State Corporation · 21 more...[sources]
Incorporation date · [sources]
Legal formState Corporation · Государственные корпорации[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1077799030847 · 7704274402[sources]
E-Mailinfo@rostec.ru[sources]
ID Number94137372[sources]
INN7704274402[sources]
KeywordsДержавні компанії рф · Промисловість[sources]
KPP770401001[sources]
OGRN1077799030847[sources]
PermID5077915383[sources]
Phone+74952872525[sources]
Tax Number7704274402[sources]
Websiterostec.ru · www.rostec.ru[sources]
StatusActive · зарегистрировано[sources]
Address119991, Moscow, b-r Gogolevsky, 21 1, Russia · 119991, Российская Федерация, г. Москва, б-р Гоголевский, д. 21 стр. 1 · 119991, Російська Федерація, м. Москва, Гоголевський бульв. 21 · 119991, Російська Федерація, м. Москва, Гоголевський бульв., 21 · 119991, Російська Федерація, м. Москва, б-р Гоголівський, буд. 21 будівля 1 · 10 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

Previous name(s): Rostekhnologii [Russian Technologies]

UK HMT/OFSI Consolidated List of Targets,

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,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

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)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Entities sanctioned under EU Council Regulation 2023/2878593

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 Sanctions4,214

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,064

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)

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)

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Russian National Settlement Depository (NSD, ISIN Assignment)25,110

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

New Zealand Russia Sanctions1,659

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

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Sanctions Map99

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 · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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: ofac-17260 · permid-5077915383 · eu-2878-20e977d6cb38a80ea00dd1a2784e7c14d3e68ed2 · eu-sancmap-40fce922d3d3c7d5c5399c85d32bf8ceaf8a9ddc · rupep-company-1017 · ch-seco-50649 · ua-nabc-company-16-rostec · ch-seco-50735 · ca-sema-1-part-2-86-ru-rostec · au-dfat-6312-rostec · gb-hmt-named-rostec · trade-csl-d9414dfbe52b2d26b61a04d834ce0fc7d952eabd36308660f422d84a · NK-N9gofHubHBAmoy5mdaDk42 · trade-csl-10b7c479b0cfab85e110256b9908ef60d45755cc · eu-sancmap-f593a0f181886a65f2d5b438fb95fcb09023d361 · nz-ru-ent-58-rostec · nz-ru-ent-58 · trade-csl-7d14eb3f26fda0c0e7d289d674165df7befd800d · NK-SyaWo3ctXwjU32Kp4v8ypA · ja-mof-eb9f70b785f25e834f5c0d106f2753736579566a · ru-inn-7704274402 · gb-hmt-14185 · NK-fySa33F24mzZTKGqnxNUpL · ua-nsdc-10103-derzavna-korporacia-iz-sprianna-rozrobci-virobnictvu-ta-eksportu-visokotehnologicnoi-promislovoi-produkcii-rosteh · ch-seco-52782 · ua-nazk-company-16 · ua-nsdc-org-176-2018-416 · ca-sema-russia-1-part-2-86

For experts: raw data explorer