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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 · 12 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` · `WBLGVNBZA853`				[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]
Unique Entity ID	`DZZXNGFAJC52` · `WBLGVNBZA853`				[sources]
Website	roe.ru · www.roe.ru · 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 Str., Moscow, RUSSIAN FEDERATION, 107076 · 27 Stromynka Str., Moscow, Russian Federation, 107076 · 10 more...				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-11	Last processed	2025-02-21	First seen	2022-01-01

Descriptions

Tax number: 7718852163

— 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

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

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

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

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

Linked from
Subject	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity	Providing support to	-	-
Jonatan Zimenkov Sanctioned entity	Providing support to	-	-

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

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

Predecessors
Predecessor	Date	Start date	End date
ФГУП "РОСОБОРОНЭКСПОРТ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	SDN List	-	-
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	-
TREAS-OFAC	Reciprocal	2015-12-22	-
EU	-	-	-
Council of the European Union	-	-	-
Ministry of Economy, Trade and Industry	-	-	-
National Security and Defense Council	133/2017	2017-05-15	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-02-25	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-02	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
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)	-	-
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
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	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
TREAS-OFAC	Reciprocal	2015-12-22	-
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
Federal Public Service Finance	UKR	2023-03-15	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15

Data sources

Monaco National Fund Freezing List5,242

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

Monaco · Monaco

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

EU Sanctions Map800

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

Japan Economic Sanctions and List of Eligible People3,662

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,465

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

Canada · Global Affairs Canada

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 Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,185

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

United States · OFAC

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,717

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan METI End User List742

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

Japan · METI

EU Council Official Journal Sanctioned Entities1,096

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

European Union · Council

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,166

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

United States · GSA

French National Asset Freezing System5,264

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

EU Financial Sanctions Files (FSF)6,554

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

Australian Sanctions Consolidated List4,260

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

Australia · DFAT

Belgian Financial Sanctions6,601

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

Belgium · FOD

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

PermID Open Data3,378

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

Source data IDs: eu-oj-7e888ddb2e61b2008717fa84a56b147ee85e898f · opensyr-node-3578 · mc-freezes-b039562ae3bf5c9dffdb18a7e61f44bb3dd76b3b · NK-2pdYXg7ak9ehFApDruacG9 · eu-sancmap-f0cb1c054d0f79483cbc51c4038d6890fa79a38e · eu-fsf-eu-7808-66 · ru-inn-7718852163 · trade-csl-2be713eb08a8a1ac56347669ae65d546e35a370a · jp-eul-3cb4baab046fba45fad30efbb8bbf1457b3cda85 · ch-seco-52423 · usgsa-s4mr5cs7c · NK-Ak5jJCJmefUUxydEACZUiw · permid-5037630741 · trade-csl-77334d23eeee1d6db954922c1db6b6cef7e643224d8fa10cee643eab · ua-nsdc-10104-akcionerne-tovaristvo-rosoboroneksport · nz-ru-ent-57 · trade-csl-d717079fa1754f6dfa59a2fe74cb35fb3772196e02217c40e14b5003 · rupep-company-11998 · jp-eul-5ecee1939d45db24b79eb3ab3548f317982b3e48 · ofac-18782 · trade-csl-442dc2a9ddf18d3f49e7ff87b3f8fa987c15eb83 · ca-sema-1-part-2-129-ru-rosoboronexport-jsc · ca-sema-12d84b265b7593d58ac59ee3f4fd35dd24dc49fb · eu-tb-logical-137718 · ua-nazk-company-152 · NK-JdEDeAraCaEXQ7q2y9pv5F · ua-nabc-company-152-rosoboronexport-jsc · nz-ru-ent-134-rosoboroneksport-oao-rosoboronexport-jsc · au-dfat-6313-rosoboronexport · eu-2878-624a6993540d557bbe17f0f29e951c4215c33644 · eu-2878-5e296759d4c173305becbf040d2335b006b22174 · ca-sema-russia-1-part-2-129 · nz-ru-ent-134 · ja-mof-11c778d6f63cb3aef614d96f597287ab12a034ce · ua-nsdc-org-176-2018-332 · fr-ga-4493 · usgsa-s4mr5ctd2 · NK-UMddQpvXt9T6Loo4DP6J7d · ch-seco-64537 ·

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

· nz-ru-ent-57-rosoboronexport-ojsc

For experts: raw data explorer

Factsheet Descriptions Data sources

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