Active SanctioncompanyID: NK-kNULoiM7XfTYeWLtTZ4UHg
Rostec
Государственная корпорация по содействию разработке, производству и экспорту высокотехнологичной промышленной продукции "Ростех"
Primary List
US OFAC CONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Due Diligence Flag: Rostec has active designations on regulatory watchlists (US OFAC CONS, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC CONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Rostec |
| Cyrillic Alias | Государственная корпорация по содействию разработке, производству и экспорту высокотехнологичной промышленной продукции "Ростех" |
| Sanction Program | US OFAC CONSUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIREU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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Due Diligence Inquiry
Independent Risk Assessment
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