Canonical ID: NK-jLcvcAFxBd2aYNeqUvit3a · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 67f176f3f052cff3b4b609b08c17c83c2a5b7579 | eu_fsf | eu-fsf-eu-7808-66 | ||||
Organization:id | 535aac71c999f15b1167aafaca1b1ac813ed8c40 | us_trade_csl | ofac-18782 | ||||
LegalEntity:id | 673549e14f398de7dae31dc57a62cca58f0192c0 | us_trade_csl | trade-csl-77334d23eeee1d6db954922c1db6b6cef7e643224d8fa10cee643eab | ||||
LegalEntity:id | d8f8206aed5cfaf8fbcd1e44d5f99a1e3118394c | us_sam_exclusions | usgsa-s4mr5ctd2 | ||||
Organization:idNumber | 56467052 | eng | us_ofac_sdn | ofac-18782 | |||
Organization:idNumber | 56467052 | eng | us_ofac_cons | ofac-18782 | |||
Company:incorporationDate | 2011-07-01 | permid | permid-5037630741 | ||||
Company:incorporationDate | 2011-07-01 | ext_ru_egrul | ru-inn-7718852163 | ||||
Organization:incorporationDate | 2011-07-01 | ua_nsdc_sanctions | ua-nsdc-10104-akcionerne-tovaristvo-rosoboroneksport | ||||
Organization:innCode | 7718852163 | ua_nsdc_sanctions | ua-nsdc-10104-akcionerne-tovaristvo-rosoboroneksport | ||||
Company:innCode | 7718852163 | ext_ru_egrul | ru-inn-7718852163 | ||||
Company:jurisdiction | ru | permid | permid-5037630741 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-10104-akcionerne-tovaristvo-rosoboroneksport | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7718852163 | ||||
Company:kppCode | 771801001 | ext_ru_egrul | ru-inn-7718852163 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7718852163 | ||||
LegalEntity:modifiedAt | 2023-08-16 | ch_seco_sanctions | ch-seco-64537 | ||||
LegalEntity:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-52423 | ||||
Organization:modifiedAt | 2023-03-15 | eu_fsf | eu-fsf-eu-7808-66 | ||||
Organization:name | Rosoboroneksport | be_fod_sanctions | be-fod-50b2f9d96b444d91263f23f2fca3713305aa8b35 | ||||
LegalEntity:name | Rosoboronexport OJSC (ROE) | eng | jp_meti_ru | jp-meti-ru-b95412ec6c9f142fef06110a9e9d8d2a42386422 | |||
Organization:name | JSC ROSOBORONEXPORT | fra | mc_fund_freezes | mc-freezes-b039562ae3bf5c9dffdb18a7e61f44bb3dd76b3b | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РОСОБОРОНЭКСПОРТ" | ext_ru_egrul | ru-inn-7718852163 | ||||
Company:name | ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РОСОБОРОНЭКСПОРТ" | ext_ru_egrul | ru-inn-7718852163 | ||||
LegalEntity:name | Rosoboronexport OJSC (ROE) | eng | jp_meti_eul | jp-eul-3eaad79abc9226e8cb21138140d71cf8c1a357b5 | |||
LegalEntity:name | Rosoboronexport OJSC (ROE) | us_trade_csl | trade-csl-77334d23eeee1d6db954922c1db6b6cef7e643224d8fa10cee643eab | ||||
Organization:name | ROSOBORONEKSPORT OAO | us_trade_csl | ofac-18782 | ||||
Organization:name | JSC ROSOBORONEXPORT | fra | fr_tresor_gels_avoir | fr-ga-4493 | |||
Company:name | Rosoboroneksport AO | permid | permid-5037630741 | ||||
Organization:name | AO Рособоронэкспорт | eu_fsf | eu-fsf-eu-7808-66 | ||||
Organization:name | JSC ROSOBORONEXPORT | eu_fsf | eu-fsf-eu-7808-66 | ||||
LegalEntity:name | Rosoboroneksport OAO (Rosoboronexport JSC) | eng | nz_russia_sanctions | nz-ru-ent-134-rosoboroneksport-oao-rosoboronexport-jsc | |||
LegalEntity:name | Rosoboronexport | au_dfat_sanctions | au-dfat-6313-rosoboronexport | ||||
LegalEntity:name | JSC ROSOBORONEXPORT | ch_seco_sanctions | ch-seco-52423 | ||||
LegalEntity:name | Rosoboronexport OJSC (ROE) | ch_seco_sanctions | ch-seco-64537 | ||||
Organization:name | JSC ROSOBORONEXPORT | be_fod_sanctions | be-fod-50b2f9d96b444d91263f23f2fca3713305aa8b35 | ||||
LegalEntity:name | 公開株式会社ロスオボロンエクスポルト | jpn | jp_meti_ru | jp-meti-ru-b95412ec6c9f142fef06110a9e9d8d2a42386422 | |||
Organization:name | AO Рособоронэкспорт | be_fod_sanctions | be-fod-50b2f9d96b444d91263f23f2fca3713305aa8b35 | ||||
Organization:name | Акционерное Общество «Рособоронэкспорт» | eu_journal_sanctions | eu-oj-108fcf1118801143bade065575b8372ca4551a43 | ||||
Organization:name | Rosoboronexport OJSC | eu_journal_sanctions | eu-oj-108fcf1118801143bade065575b8372ca4551a43 | ||||
Organization:name | ROSOBORONEKSPORT OAO | eng | us_ofac_sdn | ofac-18782 | |||
Organization:name | ROSOBORONEKSPORT OAO | eng | us_ofac_cons | ofac-18782 | |||
LegalEntity:name | 株式会社ロスオボロンエクスポルト | jpn | jp_mof_sanctions | ja-mof-11c778d6f63cb3aef614d96f597287ab12a034ce | |||
LegalEntity:name | JSC Rosoboronexport | eng | jp_mof_sanctions | ja-mof-11c778d6f63cb3aef614d96f597287ab12a034ce | |||
LegalEntity:name | Rosoboronexport JSC | ca_dfatd_sema_sanctions | ca-sema-12d84b265b7593d58ac59ee3f4fd35dd24dc49fb | ||||
LegalEntity:name | Rosoboronexport OJSC (ROE) | eu_sanctions_map | eu-sancmap-f0cb1c054d0f79483cbc51c4038d6890fa79a38e | ||||
Organization:name | Акціонерне товариство "Рособоронекспорт" | ukr | ua_nsdc_sanctions | ua-nsdc-10104-akcionerne-tovaristvo-rosoboroneksport | |||
Organization:name | Акционерное общество "Рособоронэкспорт" | ua_nsdc_sanctions | ua-nsdc-10104-akcionerne-tovaristvo-rosoboroneksport | ||||
Organization:name | Joint-Stock Company "Rosoboronexport" | ua_nsdc_sanctions | ua-nsdc-10104-akcionerne-tovaristvo-rosoboroneksport | ||||
LegalEntity:name | Rosoboronexport OJSC (ROE) | tw_shtc | tw-shtc-df256338b9cf519e9da3b370650d54f9ede6b30b | ||||
LegalEntity:name | OJSC ROSOBORONEXPORT | eng | us_sam_exclusions | usgsa-s4mr5czbw | |||
LegalEntity:name | ROSOBORONEKSPORT OAO | eng | us_sam_exclusions | usgsa-s4mr5cs7c | |||
LegalEntity:name | ROSOBORONEKSPORT OAO | eng | us_sam_exclusions | usgsa-s4mr5ctd2 | |||
LegalEntity:name | ROSOBORONEKSPORT OJSC | eng | us_sam_exclusions | usgsa-s4mr5czbv | |||
LegalEntity:name | ROSOBORONEXPORT | eng | us_sam_exclusions | usgsa-s4mr5czbx | |||
LegalEntity:name | ROSOBORONEXPORT JSC | eng | us_sam_exclusions | usgsa-s4mr5czbt | |||
LegalEntity:name | RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT | eng | us_sam_exclusions | usgsa-s4mr5czbs | |||
LegalEntity:notes | Registration number: 1117746521452 | ch_seco_sanctions | ch-seco-52423 | ||||
Organization:notes | 7718852163 (fiscalcode-National Fiscal Code) (Tax number) | be_fod_sanctions | be-fod-50b2f9d96b444d91263f23f2fca3713305aa8b35 | ||||
LegalEntity:notes | Website: http://roe.ru/eng/ | ch_seco_sanctions | ch-seco-52423 | ||||
LegalEntity:notes | (also ROSOBORONEKSPORT OAO) | eng | us_sam_exclusions | usgsa-s4mr5czbx | |||
LegalEntity:notes | (also ROSOBORONEKSPORT OAO) | eng | us_sam_exclusions | usgsa-s4mr5czbv | |||
Organization:notes | (Date of UN designation: 2022-03-15) | be_fod_sanctions | be-fod-50b2f9d96b444d91263f23f2fca3713305aa8b35 | ||||
LegalEntity:notes | (also ROSOBORONEKSPORT OAO) | eng | us_sam_exclusions | usgsa-s4mr5czbs | |||
Organization:notes | 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 | fra | mc_fund_freezes | mc-freezes-b039562ae3bf5c9dffdb18a7e61f44bb3dd76b3b | |||
LegalEntity:notes | Tax number: 7718852163 | ch_seco_sanctions | ch-seco-52423 | ||||
LegalEntity:notes | Email: roe@roe.ru | ch_seco_sanctions | ch-seco-52423 | ||||
LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-52423 | ||||
LegalEntity:notes | Telephone: +7 (495) 534 61 53; +7 (495) 534 61 83 | ch_seco_sanctions | ch-seco-52423 | ||||
LegalEntity:notes | (also ROSOBORONEKSPORT OAO) | eng | us_sam_exclusions | usgsa-s4mr5czbt | |||
LegalEntity:notes | (also ROSOBORONEKSPORT OAO) | eng | us_sam_exclusions | usgsa-s4mr5czbw | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_cons | ofac-18782 | |||
LegalEntity:notes | (also RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT, ROSOBORONEXPORT JSC, ROSOBORONEKSPORT OJSC, OJSC ROSOBORONEXPORT, ROSOBORONEXPORT) | eng | us_sam_exclusions | usgsa-s4mr5cs7c | |||
Organization:notes | For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | eng | us_ofac_sdn | ofac-18782 | |||
LegalEntity:notes | Russia | ch_seco_sanctions | ch-seco-64537 | ||||
Organization:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-4493 | |||
Company:ogrnCode | 1117746521452 | ext_ru_egrul | ru-inn-7718852163 | ||||
Organization:ogrnCode | 1117746521452 | ua_nsdc_sanctions | ua-nsdc-10104-akcionerne-tovaristvo-rosoboroneksport | ||||
Company:permId | 5037630741 | permid | permid-5037630741 | ||||
Organization:phone | +7 (495) 739 60 17 / +7 (495) 534 61 40 | eu_fsf | eu-fsf-eu-7808-66 | ||||
Organization:phone | +74955346153 | fr_tresor_gels_avoir | fr-ga-4493 | ||||
Company:phone | +74955346159 | permid | permid-5037630741 | ||||
Organization:phone | +74955346183 | fr_tresor_gels_avoir | fr-ga-4493 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-64537 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-52423 | ||||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-4493 | |||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18782 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-77334d23eeee1d6db954922c1db6b6cef7e643224d8fa10cee643eab | ||||
LegalEntity:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-6313-rosoboronexport | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-134-rosoboroneksport-oao-rosoboronexport-jsc | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-12d84b265b7593d58ac59ee3f4fd35dd24dc49fb | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-7808-66 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-10104-akcionerne-tovaristvo-rosoboroneksport | ||||
Organization:programId | US-SSI | eng | us_ofac_cons | ofac-18782 | |||
Organization:registrationNumber | 1117746521452 | fra | fr_tresor_gels_avoir | fr-ga-4493 | |||
Organization:registrationNumber | 7718852163 | eu_journal_sanctions | eu-oj-108fcf1118801143bade065575b8372ca4551a43 | ||||
Organization:registrationNumber | 1117746521452 | be_fod_sanctions | be-fod-50b2f9d96b444d91263f23f2fca3713305aa8b35 | ||||
Organization:registrationNumber | 1117746521452 | eu_fsf | eu-fsf-eu-7808-66 | ||||
Organization:registrationNumber | 1117746521452 | eng | us_ofac_cons | ofac-18782 | |||
Organization:registrationNumber | 1117746521452 | eng | us_ofac_sdn | ofac-18782 | |||