Compliance Report
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Sanctions Relationship Explorer
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OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS
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Identity Details
Also Known As (Aliases)
- JSC RUSELECTRONICS A.K.A.
- AO ROSELEKTRONIKA A.K.A.
- JSC RUSSIAN ELECTRONICS A.K.A.
Known Addresses 2
- 12 Kosmonavta Volkova, Moscow, 127299, Russia
- Ul. Vereiskaya D. 29, Str. 141, Moscow, 121357, Russia
Sanctions & Legal Basis
Sanctions Lists
- Consolidated List — December 22, 2015
- Sectoral Sanctions Identifications List — December 22, 2015
- SDN List — June 28, 2022
Legal Authorities
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Identification & Documents
Identity Documents
- Registration ID: 1027739000475
- Government Gazette Number: 48532918
- Tax ID No.: 7710277994
Additional Information
- 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
- Target Type: State-Owned Enterprise
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Related Entities 21
- Owned or Controlled By: STATE CORPORATION ROSTEC Entity
- Owned or Controlled By: SCIENTIFIC AND RESEARCH INSTITUTE FERRIT DOMEN Entity
- Owned or Controlled By: AKTSIONERNOE OBSHCHESTVO ELEKTRON OPTRONIK Entity
- Owned or Controlled By: JOINT STOCK COMPANY CENTRAL RESEARCH INSTITUTE CYCLONE Entity
- Owned or Controlled By: JOINT STOCK COMPANY METEOR PLANT Entity
- Owned or Controlled By: AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT PROMYSHLENNOGO TELEVIDENIYA RASTR Entity
- Owned or Controlled By: AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKII INSTITUT SREDSTV VYCHISLITELNOI TEKHNIKI Entity
- Owned or Controlled By: JOINT STOCK COMPANY PLASMA Entity
- Owned or Controlled By: AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE SVYAZ Entity
- Owned or Controlled By: JOINT STOCK COMPANY RUSSIAN RESEARCH INSTITUTE ELECTRONSTANDART Entity
- Owned or Controlled By: AKTSIONERNOE OBSHCHESTVO RYAZANSKII ZAVOD METALLOKERAMICHESKIKH PRIBOROV Entity
- Owned or Controlled By: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE KONTAKT Entity
- Owned or Controlled By: AKTSIONERNOE OBSHCHESTVO SPETSIALNOE KONSTRUKTORSKOE BYURO VYCHISLITELNOI TEKHNIKI Entity
- Owned or Controlled By: JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE GIRICOND Entity
- Owned or Controlled By: AKTSIONERNOE OBSHCHESTVO SPETSIALNOE PROEKTNO KONSTRUKTORSKOE BYURO SREDSTV UPRAVLENIYA Entity
- Owned or Controlled By: JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ELECTRICAL CARBON PRODUCTS Entity
- Owned or Controlled By: AO NPP TSIKLON TEST Entity
- Owned or Controlled By: JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE PLATAN WITH PLANT Entity
- Owned or Controlled By: JOINT STOCK COMPANY SPECIAL RELAY SYSTEM DESIGN AND ENGINEERING BUREAU Entity
- Owned or Controlled By: JOINT STOCK COMPANY SCIENTIFIC AND RESEARCH INSTITUTE OF ELECTRONIC ENGINEERING MATERIALS Entity
- Owned or Controlled By: JOINT STOCK COMPANY TRADING HOUSE ROSEL Entity
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.