ROSSISKAYA ELEKTRONIKA OAO
Type
Company
Name
ROSSISKAYA ELEKTRONIKA OAO
Jurisdiction
not available
Registration number1027739000475
Incorporation date
not available
Country
Russia
E-Mail
info@ruselectronics.ru
Other name
RUSELECTRONICS · RUSSIAN ELECTRONICS OPEN JOINT STOCK COMPANY · RUSSIAN ELECTRONICS · RUSELEKTRONICS · JSC RUSELECTRONICS · ROSELEKTRONIKA OAO · RUSELECTRONICS JSC · Ruselectronics, JSC
Source link
sanctionssearch.ofac.treas.gov
Tax Number7710277994
Topics
Sanctioned entity
Website
www.roselgroup.com · www.ruselectronics.ru
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: ROSTEC)
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Subject to Directive 3
Addresses
| Full address | 12 Kosmonavta Volkova ul., Moscow, 127299 |
|---|---|
| City | Moscow |
| Street address | 12 Kosmonavta Volkova ul. |
| Country | Russia |
| Postal code | 127299 |
Identifications
| Passport number | 48532918 |
|---|---|
| Country | not available |
| Type | Government Gazette Number |
| Start date | not available |
| End date | not available |
| Passport number | 48532918 |
|---|---|
| Country | not available |
| Type | Government Gazette Number |
| Start date | not available |
| End date | not available |
Ownerships
| Owner | ROSTEC |
|---|---|
| Percentage held | not available |
| Start date | not available |
| End date | not available |
| Role | Owned or Controlled By |
Sanctions
| Authority | Office of Foreign Assets Control (OFAC) |
|---|---|
| Program | 13662 Sectoral Directive 3 · Program · Sectoral Sanctions Identifications List |
| Start date | |
| End date | not available |
| Country | United States |
| Reason | Executive Order 13662 (Ukraine) |
| Source link | www.treasury.gov |
| Summary | UKRAINE-EO13662 |
| Authority | Office of Foreign Assets Control (OFAC) |
|---|---|
| Program | Consolidated List · 13662 Sectoral Directive 3 · Program |
| Start date | |
| End date | not available |
| Country | United States |
| Reason | Executive Order 13662 (Ukraine) |
| Source link | www.treasury.gov |
| Summary | UKRAINE-EO13662 |
| Authority | Global Affairs Canada |
|---|---|
| Program | 1, Part 2 |
| Start date | not available |
| End date | not available |
| Country | Canada |
| Source link | www.international.gc.ca |
| Authority | Sectoral Sanctions Identifications List (SSI) - Treasury Department |
|---|---|
| Program | UKRAINE-EO13662 |
| Start date | not available |
| End date | not available |
| Country | United States |
| Source link | home.treasury.gov |
Data sources
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.
DetailsOFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
DetailsSanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.
Details