Compliance Report
Generate a timestamped, audit-ready compliance report for STATE CORPORATION ROSTEC, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See STATE CORPORATION ROSTEC's 19 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
STATE CORPORATION ROSTEC has 19 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
STATE CORPORATION ROSTEC
Expand a section below to see the full record for STATE CORPORATION ROSTEC.
Identity Details
Also Known As (Aliases)
- STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC A.K.A.
Known Addresses 2
- 24 Usacheva Str., Moscow, 119048, Russia
- 21 Gogolevsky Blvd., Moscow, 119991, Russia
Sanctions & Legal Basis
Sanctions Lists
- Sectoral Sanctions Identifications List — September 12, 2014
- Consolidated List — October 10, 2014
- SDN List — June 28, 2022
Legal Authorities
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Identification & Documents
Identity Documents
- Registration ID: 1077799030847
- Tax ID No.: 7704274402
- Government Gazette Number: 94137372
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
- Organization Established Date: 03 Dec 2007
- 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 19
- Owned or Controlled By: JOINT STOCK COMMERCIAL BANK NOVIKOMBANK Entity
- Owned or Controlled By: JSC NPO HIGH PRECISION SYSTEMS Entity
- Owned or Controlled By: JOINT STOCK COMPANY SHVABE Entity
- Owned or Controlled By: OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA Entity
- Owned or Controlled By: ROSOBORONEKSPORT OAO Entity
- Owned or Controlled By: RT-INFORM LIMITED LIABILITY COMPANY Entity
- Owned or Controlled By: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS Entity
- Owned or Controlled By: VERTOLETY ROSSII AO Entity
- Owned or Controlled By: NPK TEKHMASH OAO Entity
- Owned or Controlled By: JOINT STOCK COMPANY TEKHNODINAMIKA Entity
- Owned or Controlled By: RT-BUSINESS DEVELOPMENT Entity
- Owned or Controlled By: JOINT STOCK COMPANY RT-TEKHPRIEMKA Entity
- Owned or Controlled By: RT-PROJECT TECHNOLOGY OPEN JOINT STOCK COMPANY Entity
- Owned or Controlled By: RT-CAPITAL LIMITED LIABILITY COMPANY Entity
- Acting for or on behalf of: ASIA TRADING & CONSTRUCTION PTE LTD Entity
- Acting for or on behalf of: GUREYEV, Aleksey Viktorovich Individual
- Acting for or on behalf of: KLEMENTYEV, Mikhail Alekseyevich Individual
- Owned or Controlled By: OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT Entity
- Owned or Controlled By: JOINT STOCK COMPANY UNITED ENGINE CORPORATION 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.