Earlier readings6
13 Sept 2026HIGH · 79methodology v4
Sanctions exposure: 92 · Ownership risk: 70 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Sept 2026HIGH · 79methodology v4
Sanctions exposure: 92 · Ownership risk: 70 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
8 Sept 2026HIGH · 79methodology v4
Sanctions exposure: 92 · Ownership risk: 70 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
6 Sept 2026HIGH · 79methodology v4
Sanctions exposure: 92 · Ownership risk: 70 · Jurisdiction: 70 · Evidence coverage: 60 · Adverse media: not scored
10 Aug 2026HIGH · 82methodology v2
Sanctions exposure: 92 · Ownership risk: 70 · Jurisdiction: 70 · Adverse media: not scored
10 Aug 2026HIGH · 82methodology v2
Sanctions exposure: 92 · Ownership risk: 70 · Jurisdiction: 70 · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Every fact, its record and its source
42 claims on fileFact
reg_number:1077799030847
Registered identifier
Evidence
14185
Read 13 Sept 2026 · asserted by 4 records
Fact
reg_number:94137372
Registered identifier
Evidence
SSI-17260
Read 28 Aug 2026 · asserted by 2 records
Fact
tax_id:7704274402
Registered identifier
Evidence
SSI-17260
Read 28 Aug 2026
Fact
state corporation for the promotion of the development manufacture and export of high technology products rostec
Legal name
Evidence
14185
Read 13 Sept 2026
Evidence
nz-ENT-58
Read 8 Sept 2026 · asserted by 7 records
Fact
state corporation rostec
Legal name
Evidence
SSI-17260
Read 28 Aug 2026
Fact
associate:Mikhail Alekseyevich KLEMENTYEV
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Fact
associate:Aleksey Viktorovich GUREYEV
Officer
Evidence
No per-record identifier published by this source
Read 7 Aug 2026
Evidence
14185
Read 13 Sept 2026 · asserted by 4 records
Fact
UK OFSI — Russia
Designation
Evidence
14185
Read 13 Sept 2026 · asserted by 3 records
Fact
New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities
Designation
Evidence
nz-ENT-58
Read 8 Sept 2026 · in force from 8 Jun 2022 · asserted by 2 records
Fact
US CSL (SSI) — RUSSIA-EO14024
Designation
Evidence
SSI-17260
Read 28 Aug 2026 · asserted by 2 records
Fact
US CSL (SSI) — UKRAINE-EO13662
Designation
Evidence
SSI-17260
Read 28 Aug 2026 · asserted by 2 records
Fact
Canada — Russia
Designation
Evidence
russia-1, Part 2-86-rostec
Read 28 Aug 2026 · in force from 24 Feb 2022 · asserted by 2 records
Fact
Australia DFAT — Autonomous (Ukraine)
Designation
Evidence
6312
Read 28 Aug 2026 · asserted by 2 records
Fact
Switzerland SECO — Situation in Ukraine
Designation
Evidence
52782
Read 17 Aug 2026 · asserted by 3 records
Fact
Japan MOF — asset-freeze
Designation
Evidence
028-000046
Read 17 Aug 2026 · asserted by 2 records
Fact
https://www.rostec.ru
Website
Evidence
14185
Read 13 Sept 2026 · asserted by 2 records
The sources do not agree
Name
- rostecper Japan MOF Sanctions List · 17 Aug 2026
- rostecper Switzerland SECO Sanctions List · 17 Aug 2026
- rostecper Switzerland SECO Sanctions List · 17 Aug 2026
- rostecper Australia DFAT Consolidated List · 28 Aug 2026
- rostecper Canada Consolidated Autonomous Sanctions List · 28 Aug 2026
- rostecper UK OFSI Consolidated List · 28 Aug 2026
- state corporation rostecper US Consolidated Screening List · 28 Aug 2026
- rostecper New Zealand Russia Sanctions Register · 8 Sept 2026
- state corporation for the promotion of the development manufacture and export of high technology products rostecper UK Sanctions List (FCDO) · 13 Sept 2026
Both readings are shown because both were published. Neither is corrected here.
What was checked
Sanctions
34 sources read · 7 with records- Canada Consolidated Autonomous Sanctions Listrecords found19 Oct 2026
- Japan MOF Sanctions Listrecords found19 Oct 2026
- UK Sanctions List (FCDO)records found19 Oct 2026· list dated 16 Oct 2026
- US Consolidated Screening Listrecords found5 Oct 2026
- Australia DFAT Consolidated Listrecords found19 Oct 2026
- Switzerland SECO Sanctions Listrecords found19 Oct 2026· list dated 15 Oct 2026
- New Zealand Russia Sanctions Registerrecords found20 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- OFAC SDNread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- France Registre national des gelsread in full, nothing on this company19 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company19 Oct 2026· list dated 14 Sept 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- EU Consolidated Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Taiwan SHTC export entity listread in full, nothing on this company21 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
- UN Security Council Consolidated Listread in full, nothing on this company19 Oct 2026· list dated 17 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
Debarment
16 sources read- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
Jurisdictions that bear on this company
RUregistered here · holds a register number issued here · owns or controls a company here · a recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
Where this record comes from8
New Zealand Russia Sanctions Register1 record · last read 20 Oct 2026Open source ↗ Switzerland SECO Sanctions List2 records · last read 19 Oct 2026Open source ↗ Japan MOF Sanctions List1 record · last read 19 Oct 2026Open source ↗ US Consolidated Screening List1 record · last read 19 Oct 2026Open source ↗ Australia DFAT Consolidated List1 record · last read 19 Oct 2026Open source ↗ Canada Consolidated Autonomous Sanctions List1 record · last read 19 Oct 2026Open source ↗ UK Sanctions List (FCDO)1 record · last read 19 Oct 2026Open source ↗ UK OFSI Consolidated List1 record · last read 8 Oct 2026Open source ↗ Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
How to read an empty answer
- TRUE
- A source states it. Rendered as a fact, with the source attached.
- FALSE
- A source explicitly denies it. Rare, and never inferred from silence.
- UNKNOWN
- Checked, nothing found. Rendered as an em dash, never as 0 or "no".
- NOT_ASSESSED
- Never checked — nothing was read here. Excluded from coverage, and not counted as clean.
Where each field comes from
Legal nameRostecNew Zealand Russia Sanctions Register · read 2026-10-20 | Switzerland SECO Sanctions List · read 2026-10-19 | Switzerland SECO Sanctions List · read 2026-10-19 | Japan MOF Sanctions List · read 2026-10-19 | US Consolidated Screening List · read 2026-10-19 | Australia DFAT Consolidated List · read 2026-10-19 | Canada Consolidated Autonomous Sanctions List · read 2026-10-19 | UK Sanctions List (FCDO) · read 2026-10-19 | UK OFSI Consolidated List · read 2026-10-08
Address24 Usacheva Str.US Consolidated Screening List · read 2026-10-19
CityMoscowNew Zealand Russia Sanctions Register · read 2026-10-20 | Japan MOF Sanctions List · read 2026-10-19 | US Consolidated Screening List · read 2026-10-19 | Australia DFAT Consolidated List · read 2026-10-19 | UK Sanctions List (FCDO) · read 2026-10-19 | UK OFSI Consolidated List · read 2026-10-08
Industrynot on file
Statusnot on file
Websitehttps://www.rostec.ruUK Sanctions List (FCDO) · read 2026-10-19 | UK OFSI Consolidated List · read 2026-10-08
CountryRUtoo short to trace
34 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.
Identifiers2
- Registration number
- 1077799030847RUvia UK OFSI Consolidated List
- Registration number
- 94137372RUvia US Consolidated Screening List
Names on file20
RostecUK OFSI Consolidated ListState Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec"UK OFSI Consolidated ListState Corporation RostecUS Consolidated Screening ListState Corporation for the Promotion of the Development, Manufacture, and Export of High Tech Products RostecUS Consolidated Screening ListРостех; Russian Technologies GroupCanada Consolidated Autonomous Sanctions ListRostec State CorporationJapan MOF Sanctions ListRussian TechnologiesJapan MOF Sanctions ListRussian Technologies State Corporation for Assistance to DevelopmentJapan MOF Sanctions ListProduction and Export of Advanced Technology Industrial ProductJapan MOF Sanctions ListState Corporation for Assistance to DevelopmentJapan MOF Sanctions ListProduction and Export of Advanced Technology Industrial Product RostekhnologiiJapan MOF Sanctions ListState Corporation RostechnologiiJapan MOF Sanctions ListState Corporation RostekhnologiiJapan MOF Sanctions ListRussian Technologies State CorporationSwitzerland SECO Sanctions ListSTATE CORPORATION FOR ASSISTANCE TO DEVELOPMENTNew Zealand Russia Sanctions RegisterPRODUCTION AND EXPORT OF ADVANCED TECHNOLOGY INDUSTRIAL PRODUCT ROSTEKHNOLOGIINew Zealand Russia Sanctions RegisterSTATE CORPORATION ROSTEKHNOLOGIINew Zealand Russia Sanctions RegisterRUSSIAN TECHNOLOGIES STATE CORPORATION FOR ASSISTANCE TO DEVELOPMENTNew Zealand Russia Sanctions RegisterPRODUCTION AND EXPORT OF ADVANCED TECHNOLOGY INDUSTRIAL PRODUCTNew Zealand Russia Sanctions RegisterГосударственная корпорация по содействию разработке, производству и экспорту высокотехнологичной промышленной продукции «Ростех»UK Sanctions List (FCDO)