Active SanctionorganizationID: ofac-17260
State Corporation Rostec
Государственная корпорация по содействию разработке, производству и экспорту высокотехнологичной промышленной продукции Ростех
Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Warning: Confirming the inclusion of State Corporation Rostec (Entity) in global watchlists, including US OFAC SDN, US OFAC CONS, US TRADE CSL. Transactions or engagement may require review."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | State Corporation Rostec |
| Cyrillic Alias | Государственная корпорация по содействию разработке, производству и экспорту высокотехнологичной промышленной продукции Ростех |
| Source Records | US OFAC SDNUS OFAC CONSUS TRADE CSL |
| Enforcement Type | Maritime Risk |
| Identifiers | 94137372 / 1077799030847 / 7704274402 |
| Risk Topics | maritime, sanction |
| Official Source | View source record |
Associated Subject Network
"Inter Tobacco" LLC
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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