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
2026-01-08
Compliance Profile
"Compliance Notice: Rostec is a listed Entity subject to restrictive measures. Active records found in: US OFAC CONS, GB HMT SANCTIONS, US OFAC SDN, CH SECO SANCTIONS, EU SANCTIONS MAP. Financial due diligence required."
Banking Impact
Entities listed on US OFAC CONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
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 CONSGB HMT SANCTIONSUS OFAC SDNCH SECO SANCTIONSEU SANCTIONS MAP |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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