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OrganisationCurrently listed

JSC Rosoboronexport

  • Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
  • Russia
  • First listed 2022-03-15
  • 5 aliases

List entries (3)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 137718
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2023-03-14
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2022-03-15" designationDetails="" unitedNationId="" euReferenceNumber="EU.7808.66" logicalId="137718">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2023-03-14" entryIntoForceDate="2023-03-15" numberTitle="2023/571 (OJ L75 I)" programme="UKR" logicalId="172660">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="AO  Рособоронэкспорт" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="137874">
                <regulationSummary regulationType="amendment" publicationDate="2022-03-15" numberTitle="2022/427 (OJ L87I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A087I%3ATOC"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Rosoboroneksport" function="" title="" nameLanguage="SV" strong="true" regulationLanguage="en" logicalId="152593">
                <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
            </nameAlias>
            <nameAlias firstName="" middleName="" lastName="" wholeName="JSC ROSOBORONEXPORT" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="137720">
                <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
            </nameAlias>
            <address city="Moscow" street="27 Stromynka Str." poBox="" zipCode="107076" region="" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="137719">
                <regulationSummary regulationType="amendment" publicationDate="2022-03-15" numberTitle="2022/427 (OJ L87I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&amp;toc=OJ%3AL%3A2022%3A087I%3ATOC"/>
                <contactInfo key="WEB" value="http://roe.ru/eng/"/>
                <contactInfo key="PHONE" value="+7 (495) 739 60 17 / +7 (495) 534 61 40"/>
                <contactInfo key="EMAIL" value="roe@roe.ru"/>
            </address>
            <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="7718852163" region="" identificationTypeCode="fiscalcode" identificationTypeDescription="National Fiscal Code" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="151703">
                <remark>Tax number</remark>
                <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
            </identification>
            <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="1117746521452" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="151702">
                <regulationSummary regulationType="amendment" publicationDate="2023-03-14" numberTitle="2023/571 (OJ L75 I)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571"/>
            </identification>
        </sanctionEntity>
    Name on list
    JSC ROSOBORONEXPORT
    Programmes / regimes
    UKR
    Listed on
    2022-03-15
    Last updated
    2023-03-14
    Aliases
    AO Рособоронэкспорт
    Countries
    Russia
    Addresses
    27 Stromynka Str., 107076, Moscow, RUSSIAN FEDERATION
    Identifiers
    EU reference: EU.7808.66
    Fiscal code: 7718852163
    Registration number: 1117746521452
    Legal act: 2023/571 (OJ L75 I) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
  • OFAC SDN (US)Active listingID 18782
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>18782</uid>
        <lastName>ROSOBORONEKSPORT OAO</lastName>
        <sdnType>Entity</sdnType>
        <remarks>For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)</remarks>
        <programList>
          <program>UKRAINE-EO13662</program>
          <program>RUSSIA-EO14024</program>
          <program>IRAN-CON-ARMS-EO</program>
        </programList>
        <idList>
          <id>
            <uid>11056</uid>
            <idType>Registration ID</idType>
            <idNumber>1117746521452</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>11057</uid>
            <idType>Government Gazette Number</idType>
            <idNumber>56467052</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>11058</uid>
            <idType>Tax ID No.</idType>
            <idNumber>7718852163</idNumber>
            <idCountry>Russia</idCountry>
          </id>
          <id>
            <uid>118266</uid>
            <idType>Website</idType>
            <idNumber>www.roe.ru</idNumber>
          </id>
          <id>
            <uid>118265</uid>
            <idType>Executive Order 13662 Directive Determination -</idType>
            <idNumber>Subject to Directive 3</idNumber>
          </id>
          <id>
            <uid>151207</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
          </id>
          <id>
            <uid>173910</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>29576</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT</lastName>
          </aka>
          <aka>
            <uid>29577</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ROSOBORONEXPORT JSC</lastName>
          </aka>
          <aka>
            <uid>29578</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ROSOBORONEKSPORT OJSC</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>28561</uid>
            <address1>27 Stromynka Ul.</address1>
            <city>Moscow</city>
            <postalCode>107076</postalCode>
            <country>Russia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    ROSOBORONEKSPORT OAO
    Programmes / regimes
    UKRAINE-EO13662 · RUSSIA-EO14024 · IRAN-CON-ARMS-EO
    Aliases
    RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT · ROSOBORONEXPORT JSC · ROSOBORONEKSPORT OJSC
    Countries
    Russia
    Addresses
    27 Stromynka Ul., Moscow, 107076, Russia
    Identifiers
    Registration ID: 1117746521452
    Government Gazette Number: 56467052
    Tax ID No.: 7718852163
    Website: www.roe.ru
    Linked to (per list)
    STATE CORPORATION ROSTEC
    Remarks
    For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
  • SECO (Switzerland)Active listingID 52423
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2023-12-21
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="52423"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="52429" main="true"><name ssid="52431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC ROSOBORONEXPORT</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">AO Рособоронэкспорт</spelling-variant></name-part></name><address ssid="52430" place-id="20600" quality="good"><address-details>27 Stromynka Str.</address-details><zip-code>107076</zip-code></address></identity><justification ssid="52424">Rosoboronexport is Russia’s only official state intermediary for the export and import of military and dual-use products, technologies and services. Rosoboronexport is a subsidiary company of Rostec, a state owned corporation that oversees the research and development of military technologies, and owns several production facilities which play an instrumental role in the deployment of those technologies into operation on the battlefield. Arms sales provide an important source of hard currency to the Russian government. They are also used to advance Russia’s economic and strategic objectives. From 2000 to 2020 Rosoboronexport sold USD 180 billion worth of arms to foreign customers.</justification><justification ssid="52425">Therefore, Rosoboronexport is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.</justification><other-information ssid="67813">Telephone: +7 (495) 534 61 53; +7 (495) 534 61 83</other-information><other-information ssid="52427">Website: http://roe.ru/eng/</other-information><other-information ssid="52428">Email: roe@roe.ru</other-information><other-information ssid="67814">Tax number: 7718852163</other-information><other-information ssid="67815">Registration number: 1117746521452</other-information></entity><modification modification-type="amended" enactment-date="2023-12-20" publication-date="2023-12-21" effective-date="2023-12-21"><added><other-information ssid="67813">Telephone: +7 (495) 534 61 53; +7 (495) 534 61 83</other-information><other-information ssid="52427">Website: http://roe.ru/eng/</other-information><other-information ssid="52428">Email: roe@roe.ru</other-information><other-information ssid="67814">Tax number: 7718852163</other-information><other-information ssid="67815">Registration number: 1117746521452</other-information></added><removed><other-information ssid="52426">Telephone: +7 (495) 739 60 17 /  +7 (495) 534 61 40</other-information><other-information ssid="52427">Website: http://roe.ru/eng/</other-information><other-information ssid="52428">Email: roe@roe.ru</other-information></removed></modification><modification modification-type="listed" enactment-date="2022-03-15" publication-date="2022-03-16" effective-date="2022-03-16"><added><target ssid="52423"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="52429" main="true"><name ssid="52431" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>JSC ROSOBORONEXPORT</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">AO Рособоронэкспорт</spelling-variant></name-part></name><address ssid="52430" place-id="20600" quality="good"><address-details>27 Stromynka Str.</address-details><zip-code>107076</zip-code></address></identity><justification ssid="52424">Rosoboronexport is Russia’s only official state intermediary for the export and import of military and dual-use products, technologies and services. Rosoboronexport is a subsidiary company of Rostec, a state owned corporation that oversees the research and development of military technologies, and owns several production facilities which play an instrumental role in the deployment of those technologies into operation on the battlefield. Arms sales provide an important sourc
    Name on list
    JSC ROSOBORONEXPORT
    Programmes / regimes
    Situation in Ukraine
    Listed on
    2022-03-16
    Last updated
    2023-12-21
    Aliases
    AO Рособоронэкспорт
    Countries
    Russia
    Addresses
    27 Stromynka Str., 107076, Moscow, Russian Federation
    Remarks
    Rosoboronexport is Russia’s only official state intermediary for the export and import of military and dual-use products, technologies and services. Rosoboronexport is a subsidiary company of Rostec, a state owned corporation that oversees the research and development of military technologies, and owns several production facilities which play an instrumental role in the deployment of those technologies into operation on the battlefield. Arms sales provide an important source of hard currency to the Russian government. They are also used to advance Russia’s economic and strategic objectives. From 2000 to 2020 Rosoboronexport sold USD 180 billion worth of arms to foreign customers. Therefore, Rosoboronexport is involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Telephone: +7 (495) 534 61 53; +7 (495) 534 61 83 Website: http://roe.ru/eng/ Email: roe@roe.ru Tax number: 7718852163 Registration number: 1117746521452

Linked parties & vessels (2)

Linked to (sanctions list) (2)

  • Rostec (Russian Technologies State Corporation)Sanctions-listed party · ofac, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Extractor
    sanctions-group/1
    Raw evidence
    For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
  • ModaflSanctions-listed party · ofac, uk, eu, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-30
    Extractor
    sanctions-group/1
    Raw evidence
    (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.