Statements: ROSOBORONEKSPORT OAO

Canonical ID: NK-jLcvcAFxBd2aYNeqUvit3a · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id3cf3f55d29115984f0c7d1c999862406bb45352aau_dfat_sanctionsau-dfat-6313-rosoboronexport
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LegalEntity:ide5f2909191bccd80bcc8ec13d7a5ab92ca720be5ch_seco_sanctionsch-seco-64537
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Organization:id3f7efcc412add963332687e1bb54c4903b40e438eu_journal_sanctionseu-oj-108fcf1118801143bade065575b8372ca4551a43
Organization:id7bf7efd59fc832283681329943bb6fe97f509024eu_fsfeu-fsf-eu-7808-66
Organization:idNumber56467052engus_ofac_sdnofac-18782
Organization:idNumber56467052engus_ofac_consofac-18782
Company:incorporationDate2011-07-01permidpermid-5037630741
Organization:incorporationDate2011-07-01ua_nsdc_sanctionsua-nsdc-10104-akcionerne-tovaristvo-rosoboroneksport
Company:incorporationDate2011-07-01ext_ru_egrulru-inn-7718852163
Company:innCode7718852163ext_ru_egrulru-inn-7718852163
Organization:innCode7718852163ua_nsdc_sanctionsua-nsdc-10104-akcionerne-tovaristvo-rosoboroneksport
Company:jurisdictionrupermidpermid-5037630741
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-10104-akcionerne-tovaristvo-rosoboroneksport
Company:jurisdictionruext_ru_egrulru-inn-7718852163
Company:keywordsقطاع خاصsy_obsalytics_opensyropensyr-node-3578
Company:keywordsSector of banks and fundssy_obsalytics_opensyropensyr-node-3578
Company:keywordsPrivate sectorsy_obsalytics_opensyropensyr-node-3578
Company:keywordsقطاع المصارف والأموالsy_obsalytics_opensyropensyr-node-3578
Company:kppCode771801001ext_ru_egrulru-inn-7718852163
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7718852163
LegalEntity:modifiedAt2023-08-16ch_seco_sanctionsch-seco-64537
Company:modifiedAt2021engsy_obsalytics_opensyropensyr-node-3578
Organization:modifiedAt2023-03-15be_fod_sanctionseu-fsf-eu-7808-66
Organization:modifiedAt2023-03-15eu_fsfeu-fsf-eu-7808-66
LegalEntity:modifiedAt2023-12-21ch_seco_sanctionsch-seco-52423
LegalEntity:nameRosoboronexport OJSC (ROE)engjp_meti_euljp-eul-3cb4baab046fba45fad30efbb8bbf1457b3cda85
LegalEntity:nameRosoboronexport JSCca_dfatd_sema_sanctionsca-sema-12d84b265b7593d58ac59ee3f4fd35dd24dc49fb
LegalEntity:nameRosoboroneksport OAO (Rosoboronexport JSC)engnz_russia_sanctionsnz-ru-ent-134-rosoboroneksport-oao-rosoboronexport-jsc
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "РОСОБОРОНЭКСПОРТ"ext_ru_egrulru-inn-7718852163
Company:nameОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОСОБОРОНЭКСПОРТ"ext_ru_egrulru-inn-7718852163
LegalEntity:nameRosoboronexport OJSC (ROE)us_trade_csltrade-csl-77334d23eeee1d6db954922c1db6b6cef7e643224d8fa10cee643eab
Organization:nameROSOBORONEKSPORT OAOengus_ofac_consofac-18782
Organization:nameROSOBORONEKSPORT OAOus_trade_cslofac-18782
Company:nameRosoboroneksport AOpermidpermid-5037630741
LegalEntity:nameRosoboronexport OJSC (ROE)tw_shtctw-shtc-df256338b9cf519e9da3b370650d54f9ede6b30b
LegalEntity:nameROSOBORONEKSPORT OAOengus_sam_exclusionsusgsa-s4mr5cs7c
LegalEntity:nameRUSSIAN DEFENSE EXPORT ROSOBORONEXPORTengus_sam_exclusionsusgsa-s4mr5czbs
LegalEntity:name公開株式会社ロスオボロンエクスポルトjpnjp_meti_rujp-meti-ru-b95412ec6c9f142fef06110a9e9d8d2a42386422
LegalEntity:nameRosoboronexport OJSC (ROE)engjp_meti_rujp-meti-ru-b95412ec6c9f142fef06110a9e9d8d2a42386422
LegalEntity:nameROSOBORONEXPORT JSCengus_sam_exclusionsusgsa-s4mr5czbt
LegalEntity:nameROSOBORONEKSPORT OAOengus_sam_exclusionsusgsa-s4mr5ctd2
Organization:nameJSC ROSOBORONEXPORTframc_fund_freezesmc-freezes-b039562ae3bf5c9dffdb18a7e61f44bb3dd76b3b
LegalEntity:nameROSOBORONEXPORTengus_sam_exclusionsusgsa-s4mr5czbx
Organization:nameRosoboroneksportswebe_fod_sanctionseu-fsf-eu-7808-66
Organization:nameJSC ROSOBORONEXPORTengbe_fod_sanctionseu-fsf-eu-7808-66
Organization:nameAO Рособоронэкспортrusbe_fod_sanctionseu-fsf-eu-7808-66
LegalEntity:nameROSOBORONEKSPORT OJSCengus_sam_exclusionsusgsa-s4mr5czbv
Organization:nameAO Рособоронэкспортruseu_fsfeu-fsf-eu-7808-66
Organization:nameJSC ROSOBORONEXPORTengeu_fsfeu-fsf-eu-7808-66
Organization:nameRosoboroneksportsweeu_fsfeu-fsf-eu-7808-66
LegalEntity:nameRosoboronexport OJSCengnz_russia_sanctionsnz-ru-ent-57-rosoboronexport-ojsc
LegalEntity:name株式会社ロスオボロンエクスポルトjpnjp_mof_sanctionsja-mof-11c778d6f63cb3aef614d96f597287ab12a034ce
LegalEntity:nameJSC Rosoboronexportengjp_mof_sanctionsja-mof-11c778d6f63cb3aef614d96f597287ab12a034ce
LegalEntity:nameOJSC ROSOBORONEXPORTengus_sam_exclusionsusgsa-s4mr5czbw
Organization:nameRosoboronexport OJSCeu_journal_sanctionseu-oj-108fcf1118801143bade065575b8372ca4551a43
Organization:nameАкционерное Общество «Рособоронэкспорт»eu_journal_sanctionseu-oj-108fcf1118801143bade065575b8372ca4551a43
Organization:nameJoint-Stock Company "Rosoboronexport"ua_nsdc_sanctionsua-nsdc-10104-akcionerne-tovaristvo-rosoboroneksport
Organization:nameАкціонерне товариство "Рособоронекспорт"ukrua_nsdc_sanctionsua-nsdc-10104-akcionerne-tovaristvo-rosoboroneksport
Organization:nameJSC ROSOBORONEXPORTfrafr_tresor_gels_avoirfr-ga-4493
Organization:nameROSOBORONEKSPORT OAOengus_ofac_sdnofac-18782
LegalEntity:nameRosoboronexportau_dfat_sanctionsau-dfat-6313-rosoboronexport
LegalEntity:nameRosoboronexport OJSC (ROE)ch_seco_sanctionsch-seco-64537
LegalEntity:nameRosoboronexport OJSC (ROE)eu_sanctions_mapeu-sancmap-f0cb1c054d0f79483cbc51c4038d6890fa79a38e
Company:nameRosoboronexport OAOengsy_obsalytics_opensyropensyr-node-3578
Organization:nameАкционерное общество "Рособоронэкспорт"ua_nsdc_sanctionsua-nsdc-10104-akcionerne-tovaristvo-rosoboroneksport
Company:nameشركة ROSOBORONEKSPORT OAOarasy_obsalytics_opensyropensyr-node-3578
LegalEntity:nameJSC ROSOBORONEXPORTch_seco_sanctionsch-seco-52423
LegalEntity:notes(also RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT, ROSOBORONEXPORT JSC, ROSOBORONEKSPORT OJSC, OJSC ROSOBORONEXPORT, ROSOBORONEXPORT)engus_sam_exclusionsusgsa-s4mr5cs7c
LegalEntity:notes(also ROSOBORONEKSPORT OAO)engus_sam_exclusionsusgsa-s4mr5czbv
LegalEntity:notes(also ROSOBORONEKSPORT OAO)engus_sam_exclusionsusgsa-s4mr5czbx
Organization:notesTéléphone: +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: 1117746521452framc_fund_freezesmc-freezes-b039562ae3bf5c9dffdb18a7e61f44bb3dd76b3b
LegalEntity:notesRussiach_seco_sanctionsch-seco-64537
Company:notesمعاقبة أمريكيا لملكيتها شركة RUSSIAN FINANCIAL CORPORATION المتورطة بنقل النفط لسوريا وتسهيل تعاملات مالية بهذا الشأنarasy_obsalytics_opensyropensyr-node-3578
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_consofac-18782
LegalEntity:notesTax number: 7718852163ch_seco_sanctionsch-seco-52423
LegalEntity:notesRosoboronexport 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.ch_seco_sanctionsch-seco-52423
Company:notesRosoboronexport 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.engsy_obsalytics_opensyropensyr-node-3578
Organization:notesRosoboronexport 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.frafr_tresor_gels_avoirfr-ga-4493
LegalEntity:notesTelephone: +7 (495) 534 61 53; +7 (495) 534 61 83ch_seco_sanctionsch-seco-52423
LegalEntity:notes(also ROSOBORONEKSPORT OAO)engus_sam_exclusionsusgsa-s4mr5czbt
Organization:notesFor more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directivesengus_ofac_sdnofac-18782
LegalEntity:notes(also ROSOBORONEKSPORT OAO)engus_sam_exclusionsusgsa-s4mr5czbs
LegalEntity:notes(also ROSOBORONEKSPORT OAO)engus_sam_exclusionsusgsa-s4mr5czbw
Organization:ogrnCode1117746521452ua_nsdc_sanctionsua-nsdc-10104-akcionerne-tovaristvo-rosoboroneksport
Company:ogrnCode1117746521452ext_ru_egrulru-inn-7718852163
Company:permId5037630741permidpermid-5037630741
Organization:phone+74955346183frafr_tresor_gels_avoirfr-ga-4493
Company:phone+74955346159permidpermid-5037630741
Organization:phone+74955346153frafr_tresor_gels_avoirfr-ga-4493
Organization:phone+7 (495) 739 60 17 / +7 (495) 534 61 40eu_fsfeu-fsf-eu-7808-66
Organization:phone+7 (495) 739 60 17 / +7 (495) 534 61 40be_fod_sanctionseu-fsf-eu-7808-66
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-12d84b265b7593d58ac59ee3f4fd35dd24dc49fb
LegalEntity:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ent-57-rosoboronexport-ojsc
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-77334d23eeee1d6db954922c1db6b6cef7e643224d8fa10cee643eab
Organization:programIdUS-SSIengus_ofac_consofac-18782
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-64537
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