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Screening Results
Sanctioned Entity Found
Ruselectronics
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/139910 fileGenerationDate: 15/10/2026 Entity_LogicalId: 139910 Entity_EU_ReferenceNumber: EU.8177.66 Entity_DesignationDate: 2022-04-08 Entity_Remark: (Date of UN designation: 2022-04-08) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-09-14 Entity_Regulation_EntryIntoForceDate: 2023-09-15 Entity_Regulation_NumberTitle: 2023/1765 (OJ L226) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 NameAlias_WholeName: JSC Ruselectronics NameAlias_WholeName: Spółka akcyjna Ruselectronics NameAlias_WholeName: АО «Росэлектроника» NameAlias_NameLanguage: EN NameAlias_NameLanguage: PL NameAlias_NameLanguage: RU NameAlias_LogicalId: 139912 NameAlias_LogicalId: 139913 NameAlias_LogicalId: 139914 NameAlias_RegulationLanguage: EN NameAlias_Remark: The parent:company (owner) is ROSTEC NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-04-08 NameAlias_Regulation_PublicationDate: 2023-03-14 NameAlias_Regulation_PublicationDate: 2023-09-14 NameAlias_Regulation_EntryIntoForceDate: 2022-04-08 NameAlias_Regulation_EntryIntoForceDate: 2023-03-15 NameAlias_Regulation_EntryIntoForceDate: 2023-09-15 NameAlias_Regulation_NumberTitle: 2022/581 (OJ L110) NameAlias_Regulation_NumberTitle: 2023/1765 (OJ L226) 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.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0571 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 Address_City: Moscow Address_Street: Vereiskaya Str., 29, p. 141. Address_ZipCode: 115184 Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://www.ruselectronics.ru/] PHONE[+7 495 777 42 82] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 139911 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-09-14 Address_Regulation_EntryIntoForceDate: 2023-09-15 Address_Regulation_NumberTitle: 2023/1765 (OJ L226) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765 Identification_Number: 1027739000475 (regnumber-Registration Number) (State registration number:) Identification_Number: 7710277994 (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_CountryIso2Code: RU Identification_LogicalId: 151728 Identification_LogicalId: 151729 Identification_RegulationLanguage: EN Identification_Remark: State registration number: Identification_Remark: Tax number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-03-14 Identification_Regulation_PublicationDate: 2023-09-14 Identification_Regulation_EntryIntoForceDate: 2023-03-15 Identification_Regulation_EntryIntoForceDate: 2023-09-15 Identification_Regulation_NumberTitle: 2023/1765 (OJ L226) 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 Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
RUSELECTRONICS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/18770 uid: 18770 lastName: OPEN JOINT STOCK COMPANY RUSSIAN ELECTRONICS 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 idList/id[11020]/uid: 11020 idList/id[11020]/idType: Registration ID idList/id[11020]/idNumber: 1027739000475 idList/id[11020]/idCountry: Russia idList/id[11021]/uid: 11021 idList/id[11021]/idType: Government Gazette Number idList/id[11021]/idNumber: 48532918 idList/id[11021]/idCountry: Russia idList/id[11022]/uid: 11022 idList/id[11022]/idType: Tax ID No. idList/id[11022]/idNumber: 7710277994 idList/id[11022]/idCountry: Russia idList/id[143501]/uid: 143501 idList/id[143501]/idType: Secondary sanctions risk: idList/id[143501]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 idList/id[118238]/uid: 118238 idList/id[118238]/idType: Executive Order 13662 Directive Determination — idList/id[118238]/idNumber: Subject to Directive 3 idList/id[152844]/uid: 152844 idList/id[152844]/idType: Target Type idList/id[152844]/idNumber: State-Owned Enterprise idList/id[173906]/uid: 173906 idList/id[173906]/idType: Secondary sanctions risk: idList/id[173906]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[29503]/uid: 29503 akaList/aka[29503]/type: a.k.a. akaList/aka[29503]/category: strong akaList/aka[29503]/lastName: JSC RUSELECTRONICS akaList/aka[59392]/uid: 59392 akaList/aka[59392]/type: a.k.a. akaList/aka[59392]/category: strong akaList/aka[59392]/lastName: AO ROSELEKTRONIKA akaList/aka[59393]/uid: 59393 akaList/aka[59393]/type: a.k.a. akaList/aka[59393]/category: strong akaList/aka[59393]/lastName: JSC RUSSIAN ELECTRONICS addressList/address[28535]/uid: 28535 addressList/address[28535]/address1: 12 Kosmonavta Volkova addressList/address[28535]/city: Moscow addressList/address[28535]/postalCode: 127299 addressList/address[28535]/country: Russia addressList/address[56615]/uid: 56615 addressList/address[56615]/address1: Ul. Vereiskaya D. 29 addressList/address[56615]/address2: Str. 141 addressList/address[56615]/city: Moscow addressList/address[56615]/postalCode: 121357 addressList/address[56615]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV