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On a sanctions listentity

STATE CORPORATION ROSTEC

STATE CORPORATION ROSTEC is listed on the OFAC Consolidated (Non-SDN) under the programs UKRAINE-EO13662, RUSSIA-EO14024.

Aliases (1)

  • STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE, AND EXPORT OF HIGH TECH PRODUCTS ROSTEC (aka)

Addresses

  • 24 Usacheva Str., Moscow 119048, Russia
  • 21 Gogolevsky Blvd., Moscow 119991, Russia

Remarks

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; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Dec 2007; Registration ID 1077799030847 (Russia); Tax ID No. 7704274402 (Russia); Government Gazette Number 94137372 (Russia); For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.