Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Derzhavna korporatsiia zi spryiannia rozrobtsi, vyrobnytstvu ta eksportu vysokotekhnolohichnoyi promyslovoyi produktsiyi "Rostiekh" · ROSTEC (RUSSIAN TECHNOLOGIES STATE CORPORATION) · RUSSIAN TECHNOLOGIES STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENT, PRODUCTION AND EXPORT OF ADVANCED TECHNOLOGY INDUSTRIAL PRODUCT · Rostec · Rostec (Russian Technologies State Corporation) · | [sources] | |||
Other name | PRODUCTION AND EXPORT OF ADVANCED TECHNOLOGY INDUSTRIAL PRODUCT · PRODUCTION AND EXPORT OF ADVANCED TECHNOLOGY INDUSTRIAL PRODUCT ROSTEKHNOLOGII · ROSTEC · RUSSIAN TECHNOLOGIES STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENT · Rostec · | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | State Corporation · Государственные корпорации | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@rostec.ru | [sources] | ||||
ID Number | 94137372 | [sources] | |||
INN | 7704274402 | [sources] | |||
KPP | 770401001 | [sources] | |||
OGRN | 1077799030847 | [sources] | |||
PermID | 5077915383 | [sources] | |||
Phone | +74952872525 | [sources] | |||
Registration number | 1077799030847 · D6KAVDUGZ4J6 · RDK8VTF1SN97 | [sources] | |||
Tax Number | 7704274402 | [sources] | |||
Unique Entity ID | D6KAVDUGZ4J6 · RDK8VTF1SN97 | [sources] | |||
Website | rostec.ru · www.rostec.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 21 Gogolevsky Blvd., 119991 Moscow · 24 USACHEVA STR., MOSCOW, RUS, 119048 · 24 Usacheva Str., 119048 Moscow · 24 Usacheva Street, MOSCOW, 119048, Russia · 24 Usacheva Street, Moscow · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtyfc3
· ua-nsdc-10103-derzavna-korporacia-zi-sprianna-rozrobci-virobnictvu-ta-eksportu-visokotehnologicnoi-promislovoi-produkcii-rosteh
· rupep-company-1017
· eu-sancmap-f593a0f181886a65f2d5b438fb95fcb09023d361
· gb-fcdo-rus0238
· NK-N9gofHubHBAmoy5mdaDk42
· jp-eul-3221f38c3640df4a6288db58b1f28bc8543de96f
· trade-csl-7d14eb3f26fda0c0e7d289d674165df7befd800d
· ch-seco-50649
· usgsa-s4mr5cz17
· au-dfat-6312-rostec
· ch-seco-50735
· eu-oj-6d13a777c88c5f1b191dbe509ec2653d7a6583fd
· ru-inn-7704274402
· eu-sancmap-40fce922d3d3c7d5c5399c85d32bf8ceaf8a9ddc
· gb-hmt-14185
· permid-5077915383
· ca-sema-1-part-2-86-ru-rostec
· jp-eul-19a465150037e88a578c47816fa9639fdf3feaa6
· ua-nabc-company-16-rostec
· ja-mof-eb9f70b785f25e834f5c0d106f2753736579566a
· NK-fySa33F24mzZTKGqnxNUpL
· ua-nazk-company-16
· ca-sema-russia-1-part-2-86
· eu-oj-4fe06a700ba5c9586f25e1ce90eaea42824c8bad
· ua-nsdc-10103-derzavna-korporacia-iz-sprianna-rozrobci-virobnictvu-ta-eksportu-visokotehnologicnoi-promislovoi-produkcii-rosteh
· gb-hmt-named-rostec
· trade-csl-d9414dfbe52b2d26b61a04d834ce0fc7d952eabd36308660f422d84a
· nz-ru-ent-58
· eu-2878-20e977d6cb38a80ea00dd1a2784e7c14d3e68ed2
· trade-csl-10b7c479b0cfab85e110256b9908ef60d45755cc
· ofac-17260
· ch-seco-52782
· nz-ru-ent-58-rostec
· ca-sema-a2c696eb6d3523b0d1ca5384364237147294a8eb
· ua-nsdc-org-176-2018-416
· NK-SyaWo3ctXwjU32Kp4v8ypA
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Aleksey Viktorovich Gureyev Sanctioned entity | Acting for or on behalf of | - | - | |
Asia Trading & Construction Pte Ltd Sanctioned entity | Acting for or on behalf of | - | - | |
Mikhail Alekseyevich Klementyev Sanctioned entity | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Sergey Viktorovich Chemezov Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |