FEOC
OFAC SDNCriticalEntity

ROSOBORONEKSPORT OAO

🇷🇺RussiaCovered Nation18782

FEOC Flagged

ROSOBORONEKSPORT OAO appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighRussia (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ROSOBORONEKSPORT OAOCovered
Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ROSOBORONEKSPORT OAO#18782
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ROSOBORONEKSPORT OAOCovered
Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

RUSSIAN DEFENSE EXPORT ROSOBORONEXPORTROSOBORONEXPORT JSCROSOBORONEKSPORT OJSC

Known addresses

  • 27 Stromynka Ul., Moscow 107076, Russia

Sanctions programs / authorities

UKRAINE-EO13662] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024

Sanctioning authority notes

Website www.roe.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1117746521452 (Russia); Tax ID No. 7718852163 (Russia); Government Gazette Number 56467052 (Russia); 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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "18782",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18782",
  "entity_name": "ROSOBORONEKSPORT OAO",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "RUSSIAN DEFENSE EXPORT ROSOBORONEXPORT",
    "ROSOBORONEXPORT JSC",
    "ROSOBORONEKSPORT OJSC"
  ],
  "addresses": [
    "27 Stromynka Ul., Moscow 107076, Russia"
  ],
  "programs": [
    "UKRAINE-EO13662] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18782",
    "program": "UKRAINE-EO13662] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024",
    "remarks": "Website www.roe.ru; Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration ID 1117746521452 (Russia); Tax ID No. 7718852163 (Russia); Government Gazette Number 56467052 (Russia); 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.",
    "tonnage": "-0- ",
    "sdn_name": "ROSOBORONEKSPORT OAO",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.