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Rostec (Russian Technologies State Corporation)

Sanctioned entity
TypeCompany[sources]
NameDerzhavna 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 namePRODUCTION 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 · [sources]
Legal formState Corporation · Государственные корпорации[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@rostec.ru[sources]
ID Number94137372[sources]
INN7704274402[sources]
KPP770401001[sources]
OGRN1077799030847[sources]
PermID5077915383[sources]
Phone+74952872525[sources]
Registration number1077799030847 · D6KAVDUGZ4J6 · RDK8VTF1SN97[sources]
Tax Number7704274402[sources]
Unique Entity IDD6KAVDUGZ4J6 · RDK8VTF1SN97[sources]
Websiterostec.ru · www.rostec.ru[sources]
StatusActive[sources]
Address21 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 · 8 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes,

Previous name(s): Rostekhnologii [Russian Technologies]

— UK FCDO Sanctions List,

Previous name(s): Rostekhnologii [Russian Technologies]

— UK HMT/OFSI Consolidated List of Targets,

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

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,534

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

Russia · NSD

EU Sanctions Map761

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 METI End User List699

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

Japan · METI

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

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities752

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

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)21,181

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

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 SAM Procurement Exclusions118,896

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

United States · GSA

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

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

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)154,879

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

External dataset · Russia · FNS

PermID Open Data3,099

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: ch-seco-50735 · trade-csl-d9414dfbe52b2d26b61a04d834ce0fc7d952eabd36308660f422d84a · eu-oj-4fe06a700ba5c9586f25e1ce90eaea42824c8bad · eu-sancmap-f593a0f181886a65f2d5b438fb95fcb09023d361 · ja-mof-eb9f70b785f25e834f5c0d106f2753736579566a · gb-fcdo-rus0238 · ca-sema-a2c696eb6d3523b0d1ca5384364237147294a8eb · ofac-17260 · trade-csl-10b7c479b0cfab85e110256b9908ef60d45755cc · ca-sema-1-part-2-86-ru-rostec · rupep-company-1017 · ua-nsdc-10103-derzavna-korporacia-iz-sprianna-rozrobci-virobnictvu-ta-eksportu-visokotehnologicnoi-promislovoi-produkcii-rosteh · eu-2878-20e977d6cb38a80ea00dd1a2784e7c14d3e68ed2 · NK-N9gofHubHBAmoy5mdaDk42 · ru-inn-7704274402 · trade-csl-7d14eb3f26fda0c0e7d289d674165df7befd800d · usgsa-s4mr5cz17 · eu-sancmap-40fce922d3d3c7d5c5399c85d32bf8ceaf8a9ddc · jp-eul-19a465150037e88a578c47816fa9639fdf3feaa6 · NK-fySa33F24mzZTKGqnxNUpL · ua-nazk-company-16 · nz-ru-ent-58 · ua-nsdc-org-176-2018-416 · ch-seco-52782 · ua-nsdc-10103-derzavna-korporacia-zi-sprianna-rozrobci-virobnictvu-ta-eksportu-visokotehnologicnoi-promislovoi-produkcii-rosteh · NK-SyaWo3ctXwjU32Kp4v8ypA · nz-ru-ent-58-rostec · gb-hmt-14185 · permid-5077915383 · jp-eul-3221f38c3640df4a6288db58b1f28bc8543de96f · gb-hmt-named-rostec · eu-oj-6d13a777c88c5f1b191dbe509ec2653d7a6583fd · ch-seco-50649 · ca-sema-russia-1-part-2-86 · au-dfat-6312-rostec · ua-nabc-company-16-rostec · usgsa-s4mrtyfc3

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