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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ROSOBORONEXPORT JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 90

Information:

Source record: ofac/18782
uid: 18782
lastName: ROSOBORONEKSPORT OAO
sdnType: Entity
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)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
programList/program: IRAN-CON-ARMS-EO
idList/id[11056]/uid: 11056
idList/id[11056]/idType: Registration ID
idList/id[11056]/idNumber: 1117746521452
idList/id[11056]/idCountry: Russia
idList/id[11057]/uid: 11057
idList/id[11057]/idType: Government Gazette Number
idList/id[11057]/idNumber: 56467052
idList/id[11057]/idCountry: Russia
idList/id[11058]/uid: 11058
idList/id[11058]/idType: Tax ID No.
idList/id[11058]/idNumber: 7718852163
idList/id[11058]/idCountry: Russia
idList/id[118266]/uid: 118266
idList/id[118266]/idType: Website
idList/id[118266]/idNumber: www.roe.ru
idList/id[151207]/uid: 151207
idList/id[151207]/idType: Secondary sanctions risk:
idList/id[151207]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[118265]/uid: 118265
idList/id[118265]/idType: Executive Order 13662 Directive Determination — idList/id[118265]/idNumber: Subject to Directive 3
idList/id[173910]/uid: 173910
idList/id[173910]/idType: Secondary sanctions risk:
idList/id[173910]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[29576]/uid: 29576
akaList/aka[29576]/type: a.k.a.
akaList/aka[29576]/category: strong
akaList/aka[29576]/lastName: RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT
akaList/aka[29577]/uid: 29577
akaList/aka[29577]/type: a.k.a.
akaList/aka[29577]/category: strong
akaList/aka[29577]/lastName: ROSOBORONEXPORT JSC
akaList/aka[29578]/uid: 29578
akaList/aka[29578]/type: a.k.a.
akaList/aka[29578]/category: strong
akaList/aka[29578]/lastName: ROSOBORONEKSPORT OJSC
addressList/address[28561]/uid: 28561
addressList/address[28561]/address1: 27 Stromynka Ul.
addressList/address[28561]/city: Moscow
addressList/address[28561]/postalCode: 107076
addressList/address[28561]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

AO Rosoboronexport

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: eu/137718
fileGenerationDate: 23/10/2026
Entity_LogicalId: 137718
Entity_EU_ReferenceNumber: EU.7808.66
Entity_DesignationDate: 2022-03-15
Entity_Remark: (Date of UN designation: 2022-03-15)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14
Entity_Regulation_EntryIntoForceDate: 2023-03-15
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_WholeName: AO  Рособоронэкспорт
NameAlias_WholeName: JSC ROSOBORONEXPORT
NameAlias_WholeName: Rosoboroneksport
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_LogicalId: 137720
NameAlias_LogicalId: 137874
NameAlias_LogicalId: 152593
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-15
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_EntryIntoForceDate: 2022-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_NumberTitle: 2022/427 (OJ L87I)
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
Address_City: Moscow
Address_Street: 27 Stromynka Str.
Address_ZipCode: 107076
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[http://roe.ru/eng/]
PHONE[+7 (495) 739 60 17 / +7 (495) 534 61 40]
EMAIL[roe@roe.ru]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 137719
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-03-15
Address_Regulation_EntryIntoForceDate: 2022-03-15
Address_Regulation_NumberTitle: 2022/427 (OJ L87I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC
Identification_Number: 1117746521452 (regnumber-Registration Number) 
Identification_Number: 7718852163 (fiscalcode-National Fiscal Code) (Tax number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: regnumber
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 151702
Identification_LogicalId: 151703
Identification_RegulationLanguage: EN
Identification_Remark: Tax number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-03-14
Identification_Regulation_EntryIntoForceDate: 2023-03-15
Identification_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

JSC ROSOBORONEXPORT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: eu/137718
fileGenerationDate: 23/10/2026
Entity_LogicalId: 137718
Entity_EU_ReferenceNumber: EU.7808.66
Entity_DesignationDate: 2022-03-15
Entity_Remark: (Date of UN designation: 2022-03-15)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14
Entity_Regulation_EntryIntoForceDate: 2023-03-15
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_WholeName: AO  Рособоронэкспорт
NameAlias_WholeName: JSC ROSOBORONEXPORT
NameAlias_WholeName: Rosoboroneksport
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_LogicalId: 137720
NameAlias_LogicalId: 137874
NameAlias_LogicalId: 152593
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-15
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_EntryIntoForceDate: 2022-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_NumberTitle: 2022/427 (OJ L87I)
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
Address_City: Moscow
Address_Street: 27 Stromynka Str.
Address_ZipCode: 107076
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[http://roe.ru/eng/]
PHONE[+7 (495) 739 60 17 / +7 (495) 534 61 40]
EMAIL[roe@roe.ru]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 137719
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-03-15
Address_Regulation_EntryIntoForceDate: 2022-03-15
Address_Regulation_NumberTitle: 2022/427 (OJ L87I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC
Identification_Number: 1117746521452 (regnumber-Registration Number) 
Identification_Number: 7718852163 (fiscalcode-National Fiscal Code) (Tax number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: regnumber
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 151702
Identification_LogicalId: 151703
Identification_RegulationLanguage: EN
Identification_Remark: Tax number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-03-14
Identification_Regulation_EntryIntoForceDate: 2023-03-15
Identification_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Rosoboronexport

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: eu/137718
fileGenerationDate: 15/10/2026
Entity_LogicalId: 137718
Entity_EU_ReferenceNumber: EU.7808.66
Entity_DesignationDate: 2022-03-15
Entity_Remark: (Date of UN designation: 2022-03-15)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-03-14
Entity_Regulation_EntryIntoForceDate: 2023-03-15
Entity_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
NameAlias_WholeName: AO  Рособоронэкспорт
NameAlias_WholeName: JSC ROSOBORONEXPORT
NameAlias_WholeName: Rosoboroneksport
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SV
NameAlias_LogicalId: 137720
NameAlias_LogicalId: 137874
NameAlias_LogicalId: 152593
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2022-03-15
NameAlias_Regulation_PublicationDate: 2023-03-14
NameAlias_Regulation_EntryIntoForceDate: 2022-03-15
NameAlias_Regulation_EntryIntoForceDate: 2023-03-15
NameAlias_Regulation_NumberTitle: 2022/427 (OJ L87I)
NameAlias_Regulation_NumberTitle: 2023/571 (OJ L75 I)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571
Address_City: Moscow
Address_Street: 27 Stromynka Str.
Address_ZipCode: 107076
Address_AsAtListingTime: NO
Address_ContactInfo: WEB[http://roe.ru/eng/]
PHONE[+7 (495) 739 60 17 / +7 (495) 534 61 40]
EMAIL[roe@roe.ru]
Address_CountryIso2Code: RU
Address_CountryDescription: RUSSIAN FEDERATION
Address_LogicalId: 137719
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2022-03-15
Address_Regulation_EntryIntoForceDate: 2022-03-15
Address_Regulation_NumberTitle: 2022/427 (OJ L87I)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.087.01.0001.01.ENG&toc=OJ%3AL%3A2022%3A087I%3ATOC
Identification_Number: 1117746521452 (regnumber-Registration Number) 
Identification_Number: 7718852163 (fiscalcode-National Fiscal Code) (Tax number)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: fiscalcode
Identification_TypeCode: regnumber
Identification_TypeDescription: National Fiscal Code
Identification_TypeDescription: Registration Number
Identification_CountryIso2Code: 00
Identification_LogicalId: 151702
Identification_LogicalId: 151703
Identification_RegulationLanguage: EN
Identification_Remark: Tax number
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2023-03-14
Identification_Regulation_EntryIntoForceDate: 2023-03-15
Identification_Regulation_NumberTitle: 2023/571 (OJ L75 I)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/18782
uid: 18782
lastName: ROSOBORONEKSPORT OAO
sdnType: Entity
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)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
programList/program: IRAN-CON-ARMS-EO
idList/id[11056]/uid: 11056
idList/id[11056]/idType: Registration ID
idList/id[11056]/idNumber: 1117746521452
idList/id[11056]/idCountry: Russia
idList/id[11057]/uid: 11057
idList/id[11057]/idType: Government Gazette Number
idList/id[11057]/idNumber: 56467052
idList/id[11057]/idCountry: Russia
idList/id[11058]/uid: 11058
idList/id[11058]/idType: Tax ID No.
idList/id[11058]/idNumber: 7718852163
idList/id[11058]/idCountry: Russia
idList/id[118266]/uid: 118266
idList/id[118266]/idType: Website
idList/id[118266]/idNumber: www.roe.ru
idList/id[151207]/uid: 151207
idList/id[151207]/idType: Secondary sanctions risk:
idList/id[151207]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[118265]/uid: 118265
idList/id[118265]/idType: Executive Order 13662 Directive Determination — idList/id[118265]/idNumber: Subject to Directive 3
idList/id[173910]/uid: 173910
idList/id[173910]/idType: Secondary sanctions risk:
idList/id[173910]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[29576]/uid: 29576
akaList/aka[29576]/type: a.k.a.
akaList/aka[29576]/category: strong
akaList/aka[29576]/lastName: RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT
akaList/aka[29577]/uid: 29577
akaList/aka[29577]/type: a.k.a.
akaList/aka[29577]/category: strong
akaList/aka[29577]/lastName: ROSOBORONEXPORT JSC
akaList/aka[29578]/uid: 29578
akaList/aka[29578]/type: a.k.a.
akaList/aka[29578]/category: strong
akaList/aka[29578]/lastName: ROSOBORONEKSPORT OJSC
addressList/address[28561]/uid: 28561
addressList/address[28561]/address1: 27 Stromynka Ul.
addressList/address[28561]/city: Moscow
addressList/address[28561]/postalCode: 107076
addressList/address[28561]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ROSOBORONEXPORT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-06 18:09:08

Accuracy: 80

Information:

Source record: ofac/18782
uid: 18782
lastName: ROSOBORONEKSPORT OAO
sdnType: Entity
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)
programList/program: UKRAINE-EO13662
programList/program: RUSSIA-EO14024
programList/program: IRAN-CON-ARMS-EO
idList/id[11056]/uid: 11056
idList/id[11056]/idType: Registration ID
idList/id[11056]/idNumber: 1117746521452
idList/id[11056]/idCountry: Russia
idList/id[11057]/uid: 11057
idList/id[11057]/idType: Government Gazette Number
idList/id[11057]/idNumber: 56467052
idList/id[11057]/idCountry: Russia
idList/id[11058]/uid: 11058
idList/id[11058]/idType: Tax ID No.
idList/id[11058]/idNumber: 7718852163
idList/id[11058]/idCountry: Russia
idList/id[118266]/uid: 118266
idList/id[118266]/idType: Website
idList/id[118266]/idNumber: www.roe.ru
idList/id[118265]/uid: 118265
idList/id[118265]/idType: Executive Order 13662 Directive Determination — idList/id[118265]/idNumber: Subject to Directive 3
idList/id[151207]/uid: 151207
idList/id[151207]/idType: Secondary sanctions risk:
idList/id[151207]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[173910]/uid: 173910
idList/id[173910]/idType: Secondary sanctions risk:
idList/id[173910]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[29576]/uid: 29576
akaList/aka[29576]/type: a.k.a.
akaList/aka[29576]/category: strong
akaList/aka[29576]/lastName: RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT
akaList/aka[29577]/uid: 29577
akaList/aka[29577]/type: a.k.a.
akaList/aka[29577]/category: strong
akaList/aka[29577]/lastName: ROSOBORONEXPORT JSC
akaList/aka[29578]/uid: 29578
akaList/aka[29578]/type: a.k.a.
akaList/aka[29578]/category: strong
akaList/aka[29578]/lastName: ROSOBORONEKSPORT OJSC
addressList/address[28561]/uid: 28561
addressList/address[28561]/address1: 27 Stromynka Ul.
addressList/address[28561]/city: Moscow
addressList/address[28561]/postalCode: 107076
addressList/address[28561]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV