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JSC Ruselectronics

Sanctioned entity
TypeCompany[sources]
NameAktsionerne tovarystvo "Rosiiska elektronika" · JSC Ruselectronics · Joint Stock Company Ruselectronics · OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS · Open Joint Stock Company Russian Electronics · 12 more...[sources]
Other nameAO ROSELEKTRONIKA · AO Roselektronika · JSC RUSELECTRONICS · JSC RUSSIAN ELECTRONICS · JSC Russian Electronics · 14 more...[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@ruselectronics.ru[sources]
ID Number48532918[sources]
INN7710277994[sources]
KPP773101001[sources]
OGRN1027739000475[sources]
PermID4298398370[sources]
Phone+74957774282[sources]
Registration number1027739000475 · UA5XXE8W4SA6[sources]
Tax Number7710277994[sources]
Websiteruselectronics.ru · www.ruselectronics.ru[sources]
StatusActive[sources]
Address12 KOSMONAVTA VOLKOVA UL., MOSCOW, RUS, 127299 · 12 Kosmonavta Volkova, 127299 Moscow · 12 Volkova Kosmonavta, Moscow · 127299, Російська Федерація, м. Москва, вул. Космонавта Волкова, буд. 12 · Bldg. 1, 38, Berezhkovskaya Naberezhnaya, Moscow · 10 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

en.ruselectronics.ru

— Australian Sanctions Consolidated List,

The parent:company (owner) is ROSTEC

— Belgian Financial Sanctions,

Parent: ROSTEC

— Swiss SECO Sanctions/Embargoes,

Tax number: 7710277994

— Swiss SECO Sanctions/Embargoes,

Ruselectronics is a Russian electronics holding company owned by Rostec. The Borisoglebsk-2 multi-functional electronic warfare weapon system units developed and manufactured by JSC Sozvezdie Concern, which is part of the Ruselectronics holding, were used by the Russian Armed Forces during Russia’s war of aggression against Ukraine in 2022. Prior to that, the Borisoglebsk-2 system was employed on the territory of the separatist so-called “Luhansk People’s Republic” in Eastern Ukraine. Ruselectronics has also supplied the Russian Armed Forces with reconnaissance system Penicillin, which has been used in the war against Ukraine. Therefore, Ruselectronics is responsible for supporting materially or financially actions which undermined or threatened the territorial integrity, sovereignty and independence of Ukraine

— Swiss SECO Sanctions/Embargoes,

The parent:company (owner) is ROSTEC

— EU Financial Sanctions Files (FSF),

Société mère: ROSTEC. Ruselectronics est une société holding russe du secteur électronique détenue par Rostec. Les unités multifonctionnelles du système d’arme de guerre électronique Borisoglebsk-2, conçues et fabriquées par JSC Sozvezdie Concern, qui fait partie de la holding Ruselectronics, ont été utilisées par les forces armées russes dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine en 2022. Auparavant, le système Borisoglebsk-2 a été utilisé sur le territoire séparatiste de la soi-disant “République populaire de Louhansk”, dans l’est de l’Ukraine. Ruselectronics a également fourni aux forces armées russes des systèmes de reconnaissance “Penicillin”, qui ont été utilisés dans la guerre contre l’Ukraine. Ruselectronics est donc responsable de l’apport d’un soutien matériel ou financier à des actions qui ont compromis ou menacé l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine

— French National Asset Freezing System,

Téléphone: +7 (495) 777 42 82 Site internet: https://www.ruselectronics. ru/ Numéro fiscal: 7710277994 Numéro d’immatriculation national: 1027739000475 Société mère: ROSTEC

— Monaco National Fund Freezing List,

Rostec-owned holding company

— New Zealand Russia Sanctions,

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,

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,

Relationships

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

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

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

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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

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

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: ca-sema-russia-1-part-2-54 · mc-freezes-228d95ff30c9da13653fd039317ff5e09c66c691 · ru-inn-7710277994 · ca-sema-1-part-2-54-ru-ruselectronics-jsc · ja-mof-e9153d558b3ffe79ed120778c9f31f9b898b663b · eu-tb-logical-139910 · ua-nsdc-12944-akcionerne-tovaristvo-rosijska-elektronika · ua-nsdc-12944-vidkrite-akcionerne-tovaristvo-rosijska-elektronika · NK-3zHmooE3rxki5TFVXpdChy · fr-ga-4530 · ua-nabc-company-542-jsc-ruselectronics · ua-nazk-company-542 · rupep-company-10256 · ofac-18770 · eu-fsf-eu-8177-66 · ch-seco-54183 · usgsa-s4mr5ctcp · ca-sema-40813e59c14f386096091fcf38fa4594df7068ea · ua-nsdc-org-176-2018-456 · NK-G53PukZpbWLJsADrwNWFfE · permid-4298398370 · nz-ru-ent-235-joint-stock-company-ruselectronics · trade-csl-47722131950e14eb09503f824db9130fa37fc07bf83dd793ba942e1e · nz-ru-ent-235 · au-dfat-6939-ruselectronics

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting