Russian Electronics Open Joint Stock Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13662 |
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Ruselectronics est un holding russe du secteur électronique détenu par Rostec. Les unités multifonctionnelles du système d'arme de guerre électronique Borisoglebsk-2, conçues et fabriquées par JSC Soz |
| - | Société mère: ROSTEC. Ruselectronics est une société holding russe du secteur électronique détenue par Rostec. Les unités multifonctionnelles du système d’arme de guerre électronique Borisoglebsk-2, c |
| - | |
| - | |
| [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: +7 495 777 42 82 Website: https://www.ruselectronics.ru/ Tax number: 7710277994 State registration nu |
| [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: +7 495 777 42 82 Website: https://www.ruselectronics.ru/ Tax number: 7710277994 State regist |
| [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: +7 495 777 42 82 Website: https://www.ruselectronics.ru/ Tax number: 7710277994 |
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| - | 87 FR 75173 |
| - | 87 FR 75173 |
| - | 87 FR 75173 |
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Adverse media
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Frequently Asked Questions
1. Does Russian Electronics Open Joint Stock Company have any sanctions?
Yes, Russian Electronics Open Joint Stock Company is sanctioned by:
2. Can I receive AML sanctions alerts on Russian Electronics Open Joint Stock Company?
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 Russian Electronics Open Joint Stock Company:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |