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JSC ROSOBORONEXPORT

Sanctioned entity

JSC ROSOBORONEXPORT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO Рособоронэкспорт · Aktsionerne tovarystvo "Rosoboroneksport" · JSC ROSOBORONEXPORT · JSC Rosoboronexport · ROSOBORONEKSPORT OAO · 13 more...				[sources]
Other name	AO Рособоронэкспорт · Joint-Stock Company "Rosoboronexport" · OJSC ROSOBORONEXPORT · ROSOBORONEKSPORT OAO · ROSOBORONEKSPORT OJSC · 8 more...				[sources]
Incorporation date	2011-07-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	roe@roe.ru				[sources]
ID Number	`56467052`				[sources]
INN	`7718852163`				[sources]
Keywords	Private sector · Sector of banks and funds · قطاع المصارف والأموال · قطاع خاص				[sources]
KPP	`771801001`				[sources]
OGRN	`1117746521452`				[sources]
PermID	`5037630741`				[sources]
Phone	+7 (495) 739 60 17 / +7 (495) 534 61 40 · +74955346153 · +74955346159 · +74955346183				[sources]
Registration number	`1117746521452` · `DZZXNGFAJC52`				[sources]
Summary	Sanctioned by the US for its ownership of the Russian Financial Corporation. Involved in the transport of oil and conducting financial transactions to that end. · معاقبة أمريكيا لملكيتها شركة RUSSIAN FINANCIAL CORPORATION المتورطة بنقل النفط لسوريا وتسهيل تعاملات مالية بهذا الشأن				[sources]
Tax Number	`7718852163`				[sources]
Website	roe.ru · roe.ru · www.roe.ru				[sources]
Status	Active				[sources]
Address	27 STROMYNKA UL., MOSCOW, RUS, 107076 · 27 Stromynka Str., Moscou, 107076, Fédération de Russie · 27 Stromynka Str., Moscou,107076 · 27 Stromynka Ul. Moscow 107076 Russia · 27 Stromynka Ul., 107076 Moscow · 6 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Tax number: 7718852163

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Telephone: +7 (495) 534 61 53; +7 (495) 534 61 83

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

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.

— French National Asset Freezing System, 2023-04-20

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

— Monaco National Fund Freezing List, 2024-08-14

Rosoboronexport 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.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

معاقبة أمريكيا لملكيتها شركة RUSSIAN FINANCIAL CORPORATION المتورطة بنقل النفط لسوريا وتسهيل تعاملات مالية بهذا الشأن

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
27 Stromynka Ul., 107076 Moscow	Russia
Strada Strominka 27, Moscow 107076 Russia · Strada Strominka 27, Moscow, 107076, Russian Federation	-
27 Stromynka Str., Moscow, RUSSIAN FEDERATION, 107076 · 27 Stromynka Str., Moscow, Russian Federation, 107076	Russia

Directors
Director	Role	Start date	End date
Alexander Alexandrovich MIKHEEV	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-01-31	-

Linked from
Subject	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Providing support to	-	-
Jonatan Zimenkov	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Russian Financial Corporation	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	-	-

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation)	-	-	-
Rostec (Russian Technologies State Corporation)	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "РОСОБОРОНЭКСПОРТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-16	-
Federal Public Service Finance	UKR	2023-03-15	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2022-03-18	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Office of Foreign Assets Control	Consolidated List	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-02-25	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Council of the European Union	-	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Consolidated List	-	-
EU	-	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-04	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Direction Générale du Trésor	(UE) 2022/427 du 15/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
Global Affairs Canada	Russia / Russie	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-08-16	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Japan METI End User List699

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

Japan · METI

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes8,449

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 Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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

EU Sanctions Map754

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 · Council

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US OFAC Consolidated (non-SDN) List1,189

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

United States · OFAC

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

External databases

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

PermID Open Data2,939

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 Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: eu-tb-logical-137718 · trade-csl-77334d23eeee1d6db954922c1db6b6cef7e643224d8fa10cee643eab · NK-JdEDeAraCaEXQ7q2y9pv5F · NK-Ak5jJCJmefUUxydEACZUiw · nz-ru-ent-57-rosoboronexport-ojsc · jp-eul-5ecee1939d45db24b79eb3ab3548f317982b3e48 · ua-nazk-company-152 · ru-inn-7718852163 · permid-5037630741 · mc-freezes-b039562ae3bf5c9dffdb18a7e61f44bb3dd76b3b · eu-2878-5e296759d4c173305becbf040d2335b006b22174 · ua-nsdc-org-176-2018-332 · ua-nsdc-10104-akcionerne-tovaristvo-rosoboroneksport · trade-csl-442dc2a9ddf18d3f49e7ff87b3f8fa987c15eb83 · usgsa-s4mr5cs7c · NK-UMddQpvXt9T6Loo4DP6J7d · NK-2pdYXg7ak9ehFApDruacG9 · eu-sancmap-f0cb1c054d0f79483cbc51c4038d6890fa79a38e · rupep-company-11998 · eu-fsf-eu-7808-66 · trade-csl-d717079fa1754f6dfa59a2fe74cb35fb3772196e02217c40e14b5003 · fr-ga-4493 · ch-seco-52423 · au-dfat-6313-rosoboronexport · nz-ru-ent-57 · ca-sema-1-part-2-129-ru-rosoboronexport-jsc · ch-seco-64537 · opensyr-node-3578 · eu-oj-7e888ddb2e61b2008717fa84a56b147ee85e898f · ofac-18782 · ca-sema-russia-1-part-2-129 · nz-ru-ent-134 · ch-seco-50645 · ja-mof-11c778d6f63cb3aef614d96f597287ab12a034ce · eu-2878-624a6993540d557bbe17f0f29e951c4215c33644 · trade-csl-2be713eb08a8a1ac56347669ae65d546e35a370a · ca-sema-12d84b265b7593d58ac59ee3f4fd35dd24dc49fb ·

ua-nsdc-10104-akcionerne-tovaristvo-rosoboroneksport-publicnoe-akcionernoe-obsestvo-kamaz-publicne-akcionerne-tovaristvo-kamaz

· ua-nabc-company-152-rosoboronexport-jsc · nz-ru-ent-134-rosoboroneksport-oao-rosoboronexport-jsc

For experts: raw data explorer

Factsheet Descriptions Data sources

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