STATE CORPORATION ROSTEC
A timestamped, audit-ready report on STATE CORPORATION ROSTEC: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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STATE CORPORATION ROSTEC has 19 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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.
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- Owned or Controlled By: RT-BUSINESS DEVELOPMENT Entity
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- 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
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- Owned or Controlled By: OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT Entity
- Owned or Controlled By: JOINT STOCK COMPANY UNITED ENGINE CORPORATION Entity
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⚠️ 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.