Is ROSOBORONEKSPORT OAO sanctioned?

Yes, ROSOBORONEKSPORT OAO appears on 3 restricted-party lists across 2 jurisdictions. Risk score: 100/100.

When was ROSOBORONEKSPORT OAO first listed?

ROSOBORONEKSPORT OAO was first listed on 10 March 2022.

What country is ROSOBORONEKSPORT OAO associated with?

ROSOBORONEKSPORT OAO is associated with Russia.

Restricted-party evidence record

ROSOBORONEKSPORT OAO

Russia

Russian Defense Export RosoboronexportRosoboronexport JSCRosoboroneksport OJSCRUSSIAN DEFENSE EXPORT ROSOBORONEXPORTROSOBORONEXPORT JSCROSOBORONEKSPORT OJSC+1 more

Model risk indicator

100HIGH RISK

Context only — not a transaction decision

3 Appearances2 Jurisdictions

0A9199A610

defense

Quick Answers

Is ROSOBORONEKSPORT OAO sanctioned?: Yes, ROSOBORONEKSPORT OAO appears on 3 restricted-party lists across 2 jurisdictions. Risk score: 100/100.
What sanctions lists is ROSOBORONEKSPORT OAO on?: OFAC SDN List, Sectoral Sanctions (SSI), Canada SEMA Sanctions
When was ROSOBORONEKSPORT OAO first listed?: ROSOBORONEKSPORT OAO was first listed on 10 March 2022.
What country is ROSOBORONEKSPORT OAO associated with?: ROSOBORONEKSPORT OAO is associated with Russia.

Current registry evidence — an active record appears on OFAC SDN List · Sectoral Sanctions (SSI) · Canada SEMA Sanctions. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US OFAC10 Mar 2022

US OFAC — Consolidated Screening List listing

OFAC SDN Listcurrent

Start date not recorded

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)

Ukraine/Russia Sanctions — EO 13662Russia Harmful Foreign Activities — EO 14024IRAN-CON-ARMS-EO

HIGH RISK

Evidence Summary

Embargo's active registry records 3 current list appearances across 2 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

3 list appearances2 jurisdictionsECCN taggedFirst listed 2022military

What These Restrictions Mean

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Directive-specific sector restrictionsSectoral Sanctions (SSI)

Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.

Canadian sanctionsCanada SEMA Sanctions

Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

What These Lists Mean

OFAC2 entries

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Canada SEMA1 entry

Canada Special Economic Measures Act autonomous sanctions list, administered by Global Affairs Canada.

Compliance implication: Canadian persons are prohibited from dealing in property of listed parties and must freeze all related assets.

Listed By

OFAC2 entries

Canada SEMA1 entry

Details

First listed10 Mar 2022

Last listed10 Mar 2022

CountryRussia

Model risk indicator100 / 100

Entity typemilitary

Export Control Profile

Current listOFAC SDN List

Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

Current listOFAC Consolidated Sanctions List (Non-SDN)

Directive-specific sector restrictions. Only activities covered by the applicable OFAC directive are restricted; SSI status is not the same as SDN blocking.

Current listCanada SEMA Sanctions List

Canadian sanctions. Consult the applicable SEMA regulation and official consolidated listing for the exact dealings prohibitions.

TypeEntity

Sanction programmes

Ukraine/Russia Sanctions — EO 13662Russia Harmful Foreign Activities — EO 14024IRAN-CON-ARMS-EO

OFAC ref#18782

Known Addresses

27 Stromynka Ul., Moscow, 107076, RU

ECCN Codes

0A9199A610

Export Control Classification Numbers derived from jurisdiction and entity activity. Verify against the Commerce Control List for licence determination.

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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