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State Corporation Rostec
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: State Corporation Rostec
Source: US OFAC SDN
Program: UKRAINE-EO13662 RUSSIA-EO14024
Designation Date: 28-Jun-2022
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Basic Information:
Designation Dates: 28-Jun-2022 ; 28-Jun-2022 ; 12-Sep-2014 ; 12-Sep-2014 ; 10-Oct-2014 ; 10-Oct-2014
Addresses: 24 Usacheva Str., Moscow, 119048, Russia
21 Gogolevsky Blvd., Moscow, 119991, Russia
Remarks: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Profile Id: 17260
Countries: Russia
Executive Order 13662 Directive Determination -: Subject to Directive 3
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Location: 24 Usacheva Str., Moscow, 119048, Russia
Location: 21 Gogolevsky Blvd., Moscow, 119991, Russia
Identifications:
Registration ID: 1077799030847 (Russia)
Tax ID No.: 7704274402 (Russia)
Government Gazette Number: 94137372 (Russia)
Related List Entries
Aliases (2):
a.k.a.
(strong)
State Corporation for the Promotion of the Development, Manufacture, and Export of High Tech Products Rostec
a.k.a.
(strong)
Государственная корпорация по содействию разработке, производству и экспорту высокотехнологичной промышленной продукции Ростех
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