On a sanctions listentity

ROSOBORONEKSPORT OAO

ROSOBORONEKSPORT OAO is listed on the OFAC Consolidated (Non-SDN) under the programs UKRAINE-EO13662, IRAN-CON-ARMS-EO, RUSSIA-EO14024.

Sanctions programs

UKRAINE-EO13662 IRAN-CON-ARMS-EO RUSSIA-EO14024

Aliases (3)

RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT (aka)
ROSOBORONEXPORT JSC (aka)
ROSOBORONEKSPORT OJSC (aka)

Addresses

27 Stromynka Ul., Moscow 107076, Russia

Remarks

Website www.roe.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1117746521452 (Russia); Tax ID No. 7718852163 (Russia); Government Gazette Number 56467052 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; Linked To: STATE CORPORATION ROSTEC.