Rosoboronexport Ojsc
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Rosoboronexport est le seul intermédiaire officiel de l’État russe pour l’exportation et l’importation des produits, technologies et services militaires et à double usage. Rosoboronexport est une soci |
| - | Rosoboronexport est le seul intermédiaire officiel de l’État russe pour l’exportation et l’importation des produits, technologies et services militaires et à double usage. Rosoboronexport est une soci |
| - | |
| - | 87 FR 12240; 87 FR 34136 |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Telephone: +7 (495) 534 61 53; +7 (495) 534 61 83 Website: http://roe.ru/eng/ Email: [email protected] Tax number: 7718 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Telephone: +7 (495) 534 61 53; +7 (495) 534 61 83 Website: http://roe.ru/eng/ Email: [email protected] Tax num |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Telephone: +7 (495) 534 61 53; +7 (495) 534 61 83 Website: http://roe.ru/eng/ Email: roe@r |
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Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Rosoboronexport Ojsc have any sanctions?
Yes, Rosoboronexport Ojsc is sanctioned by:
2. Can I receive AML sanctions alerts on Rosoboronexport Ojsc?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Rosoboronexport Ojsc:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |