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Rostec (Russian Technologies State Corporation)

Sanctioned entity

Rostec (Russian Technologies State Corporation) is subject to sanctions. See the individual program listings below.

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) · 16 more...				[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 · 16 more...				[sources]
Incorporation date	2007-11-23 · 2007-12-03				[sources]
Legal form	State Corporation · Государственные корпорации				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	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]
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 · 6 more...				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-06	First seen	2022-01-01

Descriptions

Russia

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

Previous name(s): Rostekhnologii [Russian Technologies]

— UK FCDO Sanctions List, 2024-05-09

Previous name(s): Rostekhnologii [Russian Technologies]

— UK HMT/OFSI Consolidated List of Targets, 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
24 Usacheva Street, Moscow, Russia 119048, 21 Gogolevsky Blvd., Moscow 119991, Russia.	-
24 Usacheva Str., 119048 Moscow	Russia
21 Gogolevsky Blvd., 119991 Moscow	Russia
24 Usacheva Street, Moscow, 119048 · 24 Usacheva Street, Moscow, 119048 Russia	Russia

Agents
Agent	Role	Start date	End date
Mikhail Alekseyevich Klementyev	Acting for or on behalf of	-	-
Aleksey Viktorovich Gureyev	Acting for or on behalf of	-	-
Asia Trading & Construction Pte Ltd	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНАЯ АВИАЦИОННО - СЕРВИСНАЯ КОМПАНИЯ"	100	2019-12-10	2020-02-21
NPK Tekhmash OAO	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ФЕДЕРАЛЬНЫЙ НАУЧНО-ПРОИЗВОДСТВЕННЫЙ ЦЕНТР "ПРОГРЕСС"	-	2021-07-15	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "НАЦИОНАЛЬНАЯ ИММУНОБИОЛОГИЧЕСКАЯ КОМПАНИЯ"	-	2013-11-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ЭКСПО"	100	2010-02-11	-
Joint Stock Company Tekhnodinamika	-	-	-
JSC A.N. Ganichev Scientific and Production Association "SPLAV"	-	-	-
AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII	-	-	-
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA	-	-	-
JSC NPO High Precision Systems	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ИНВЕСТ"	25.01	2012-07-26	2017-04-18
AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOV	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИРЕЛЛИ ТАЙР РУССИЯ"	25.005	2018-05-07	-
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KONTSERN AVIATSIONNOE OBORUDOVANIE	-	-	-
RT-METALLURGIYA OAO	-	-	-
RT-Inform Limited Liability Company	100	2012-06-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВАСТОПОЛЬСКИЙ СПЕЦИАЛИЗИРОВАННЫЙ МОРСКОЙ ПОРТ"	50	2020-08-18	-
KONTSERN SIRIUS OAO	-	-	-
United Engine Corporation	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НАУЧНО-ИСЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ РЕЗИНОВЫХ И ЛАТЕКСНЫХ ИЗДЕЛИЙ"	-	2021-08-24	-
JSC NPO High Precision Systems	-	2009-02-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОНАСС БЕЗОПАСНОСТЬ ДОРОЖНОГО ДВИЖЕНИЯ"	25	2019-02-19	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "РОССИЙСКИЙ НАУЧНЫЙ ЦЕНТР "ПРИКЛАДНАЯ ХИМИЯ"	-	2019-11-07	2020-12-11
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТ-СПЕЦТЕХНОЛОГИЯ"	50	2010-11-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ "КОМПЛЕКСНЫЕ РЕШЕНИЯ УПРАВЛЕНИЯ АКТИВАМИ"	67	2013-08-09	2015-02-02
PO More Shipyard	-	2015-11-11	2019-12-26
АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-ЭКОЛОГИЯ"	-	2021-11-17	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ХИМИИ И ТЕХНОЛОГИИ ПОЛИМЕРОВ ИМЕНИ АКАДЕМИКА В.А.КАРГИНА С ОПЫТНЫМ ЗАВОДОМ"	-	2017-07-18	2018-10-29
AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKI ZAVOD POLUPROVODNIKOVYKH PRIBOROV S OKB	-	-	-
KONTSERN AVIAPRIBOROSTROENIE OAO	-	-	-
Novikombank	-	-	-
Novikombank	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХСИТИ ДЕВЕЛОПМЕНТ"	49	2021-03-09	-
Russian Helicopters JSC	-	-	-
AKTSIONERNOE OBSHCHESTVO RT-OKHRANA	-	-	-
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE STANKOIMPORT	-	-	-
NPK Tekhmash OAO	-	-	-
RT-Business Development	100	2014-04-09	-
ULYANOVSKI GIPROAVIAPROM OAO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ "НПО "ИЖМАШ"	67	2013-09-10	2016-11-07
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ТЕХСЕРВИС"	100	2012-12-29	-
JSC ROSOBORONEXPORT	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОСМОДУЛЬСТРОЙ"	57.142	2013-07-19	2019-10-25
RT-Business Development	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИРОТЕХНИЧЕСКИЕ ТЕХНОЛОГИИ"	49	2015-12-31	-
AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-КОМПЛЕКТИМПЕКС"	100	2010-06-03	-
LIMITED LIABILITY COMPANY AUTO HOLDING	32.3069	2021-12-29	-
United Instrument Manufacturing Corporation	-	-	-
90 EKSPERIMENTALNY ZAVOD OAO	-	-	-
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРИТЕТ"	25.01	2014-10-30	2016-05-24
АКЦИОНЕРНОЕ ОБЩЕСТВО "КАЛИНИНГРАДСКИЙ ЯНТАРНЫЙ КОМБИНАТ"	-	2021-07-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНАЯ АВИАЦИЯ"	100	2014-02-05	2017-03-02
Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-dyrektsiia tekhnichnoho zamovnyka"	100	2018-04-23	-
AKTSIONERNOE OBSHCHESTVO RT-AVTO	-	-	-
Aktsionerne tovarystvo "RT-proektni tekhnolohiyi"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ЦИФРОВЫЕ ТЕХНОЛОГИИ"	100	2021-04-09	-
RT-Inform Limited Liability Company	-	-	-
KONTSERN ORION OAO	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ РТ-БИОТЕХПРОМ"	67	2013-08-21	2021-12-16
JSC Element	17.929428	2019-07-09	2020-07-20
Kamaz	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ "ОПК "ОБОРОНПРОМ"	0.33	2013-05-20	2016-10-18
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ТОЧНОГО МАШИНОСТРОЕНИЯ"	-	2016-06-10	-
AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKA	-	-	-
Russian Helicopters JSC	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "ГОСУДАРСТВЕННЫЙ НАУЧНО-ИСЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГОРНОХИМИЧЕСКОГО СЫРЬЯ"	-	2016-08-25	2020-12-11
JSC Ruselectronics	-	-	-
JSC Ruselectronics	-	-	-
Joint Stock Company RT-Tekhpriemka	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗАБАЙКАЛЬСКОЕ ГОРНОРУДНОЕ ПРЕДПРИЯТИЕ"	25.5	2013-07-12	2015-09-24
OBSCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROMINVEST	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ "НПО "ВЫСОКОТОЧНЫЕ КОМПЛЕКСЫ"	67	2013-07-19	2016-12-29
АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "РОСТЕХ"	-	2021-09-16	-
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOSIBIRSKOE PROIZVODSTVENNOE OBEDINENIE LUCH	-	-	-
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ "НАУЧНО-ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ ПО МЕДИЦИНСКИМ ИММУНОБИОЛОГИЧЕСКИМ ПРЕПАРАТАМ "МИКРОГЕН" МИНИСТЕРСТВА ЗДРАВООХРАНЕНИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ	-	2015-05-12	2017-12-01
JSC ROSOBORONEXPORT	-	-	-
OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕКТР"	100	2021-07-05	-
RT-Capital Limited Liability Company	91.4645	2010-12-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНЖИНИРИНГОВАЯ КОМПАНИЯ "ТЕХНОПРОМЭКСПОРТ"	35	2015-10-19	-
Joint Stock Company Shvabe	-	-	-
Joint Stock Company Tekhnodinamika	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВОЙ БРОКЕР "РТ-СТРАХОВАНИЕ"	100	2009-08-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ИНТЕЛЛЕКТЭКСПОРТ"	100	2010-11-08	-
OTKRYTOE AKTSIONERNOE OBSHCHESTVO KALINOVSKI KHIMICHESKI ZAVOD	-	-	-
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVOVYATSKI MEKHANICHESKI ZAVOD	-	-	-
AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGII	-	-	-
OPK Oboronprom	-	-	-
Joint Stock Company Shvabe	-	-	-
RT-Inform Limited Liability Company	-	-	-
RT - GLOBALNYE RESURSY OOO	-	-	-
OJSC “Machine-building plant ‘Mayak’”	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ "ХИМКОМПОЗИТ"	67	2013-08-20	2016-09-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ "АВИАЦИОННОЕ ОБОРУДОВАНИЕ - ДЕВЕЛОПМЕНТ"	67	2013-04-30	2017-06-07
RT-Capital Limited Liability Company	-	-	-
OTKRYTOE AKTSIONERNOE OBSHCHESTVO TEKHNOLOGII BEZOPASNOSTI	-	-	-
Общество с ограниченной ответственностью "Авиакапитал-Сервис"	100	2018-10-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ШВАБЕ-КАПИТАЛ"	67	2013-08-21	2021-11-25
JSC NPO High Precision Systems	-	-	-
AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM	-	-	-
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT	99.998	2020-09-10	-

Directors
Director	Role	Start date	End date
Sergey Viktorovich Chemezov	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-12-03	-

Sanctions
Authority	Program	Start date	End date
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	2022-03-25	-
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	-
EU	-	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-02-25	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
Office of Financial Sanctions Implementation · UK	Russia	2022-02-24	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-02-24	-
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	SDN List	-	-
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
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。	2022-10-07	-
Office of Foreign Assets Control	Consolidated List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
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	Consolidated List	-	-
National Security and Defense Council	133/2017	2017-05-15	-
TREAS-OFAC	Reciprocal	2014-09-12	-
EU	-	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council · Служба безпеки України	697/2024	2024-10-08	2034-10-08
TREAS-OFAC	Reciprocal	2022-06-28	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

US Trade Consolidated Screening List (CSL)20,801

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

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

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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: trade-csl-7d14eb3f26fda0c0e7d289d674165df7befd800d · ua-nabc-company-16-rostec · eu-oj-4fe06a700ba5c9586f25e1ce90eaea42824c8bad · ca-sema-1-part-2-86-ru-rostec · trade-csl-d9414dfbe52b2d26b61a04d834ce0fc7d952eabd36308660f422d84a · NK-fySa33F24mzZTKGqnxNUpL · ch-seco-50735 · ca-sema-a2c696eb6d3523b0d1ca5384364237147294a8eb · eu-sancmap-f593a0f181886a65f2d5b438fb95fcb09023d361 · usgsa-s4mrtyfc3 · ca-sema-russia-1-part-2-86 · ch-seco-50649 · eu-sancmap-40fce922d3d3c7d5c5399c85d32bf8ceaf8a9ddc · gb-hmt-14185 · nz-ru-ent-58 · trade-csl-10b7c479b0cfab85e110256b9908ef60d45755cc · jp-eul-19a465150037e88a578c47816fa9639fdf3feaa6 · ch-seco-52782 · rupep-company-1017 · jp-eul-3221f38c3640df4a6288db58b1f28bc8543de96f · ua-nazk-company-16 · usgsa-s4mr5cz17 · nz-ru-ent-58-rostec · ua-nsdc-org-176-2018-416 ·

ua-nsdc-10103-derzavna-korporacia-iz-sprianna-rozrobci-virobnictvu-ta-eksportu-visokotehnologicnoi-promislovoi-produkcii-rosteh

ua-nsdc-10103-derzavna-korporacia-zi-sprianna-rozrobci-virobnictvu-ta-eksportu-visokotehnologicnoi-promislovoi-produkcii-rosteh

· eu-oj-6d13a777c88c5f1b191dbe509ec2653d7a6583fd · gb-fcdo-rus0238 · ja-mof-eb9f70b785f25e834f5c0d106f2753736579566a · permid-5077915383 · ofac-17260 · gb-hmt-named-rostec · eu-2878-20e977d6cb38a80ea00dd1a2784e7c14d3e68ed2 · ru-inn-7704274402 · au-dfat-6312-rostec · NK-N9gofHubHBAmoy5mdaDk42 · NK-SyaWo3ctXwjU32Kp4v8ypA

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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