Ruselectronics

• SanctionsRecords foundSanctioned by 9 authorities: Canada, Switzerland SECO, Japan MOF, US CSL (EL), Australia DFAT, US CSL (SSI), Taiwan International Trade Administration, New Zealand, EU. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundRussia is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section IV: “High-risk third countries which are not identified as being subject to calls for action or increased monitoring by the FATF, but whose membership in that international standard-setter is suspended”. The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• New ZealandActive

  Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designated 1 Nov 2022 · New Zealand Russia Sanctions Register

• Switzerland SECOActive

  Situation in Ukraine

  Designated 13 Apr 2022 · Switzerland SECO Sanctions List

• Japan MOFActive

  asset-freeze

  Designated 7 Oct 2022 · Japan MOF Sanctions List

• US CSL (SSI)Active

  RUSSIA-EO14024

  Designated 8 Dec 2022 · US Consolidated Screening List

• US CSL (SSI)Active

  UKRAINE-EO13662

  Designated 8 Dec 2022 · US Consolidated Screening List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Ruselectronics

Also known as

Ruselectronics · Ruselectronics JSC · Spółka akcyjna Ruselectronics · АО “Росэлектроника” +7

Jurisdiction

RU

Registration number

1027739000475

Address

Bldg. 1, 38, Berezhkovskaya Naberezhnaya, Moscow, 127299

First recorded here

19 Jul 2026

1. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

2. Sanction lifted: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

3. Sanction listed: New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

   8 Sept 2026 · New Zealand Russia Sanctions Register

4. Alias recorded: Joint Stock Company Ruselectronics

   8 Sept 2026 · New Zealand Russia Sanctions Register

5. Sanction lifted: US CSL (SSI) — RUSSIA-EO14024

   28 Aug 2026 · US Consolidated Screening List

6. Sanction lifted: US CSL (SSI) — UKRAINE-EO13662

   28 Aug 2026 · US Consolidated Screening List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Bldg. 1, 38, Berezhkovskaya Naberezhnaya, Moscow.

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.

• Fact

  tax_id:7710277994

  Registered identifier

  Evidence

  SSI-18770

  Read 28 Aug 2026 · asserted by 3 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  reg_number:48532918

  Registered identifier

  Evidence

  SSI-18770

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  reg_number:1027739000475

  Registered identifier

  Evidence

  SSI-18770

  Read 28 Aug 2026 · asserted by 3 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  ruselectronics

  Legal name

  Evidence

  139910

  Read 28 Sept 2026 · asserted by 8 records

  Source

  EU Consolidated Sanctions List and 7 other sources

  Primary source ↗

• Fact

  russian electronics

  Legal name

  Evidence

  SSI-18770

  Read 28 Aug 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  ао “росэлектроника”

  Legal name

  Evidence

  139910

  Read 28 Aug 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 28 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  RU

  Jurisdiction

  Evidence

  38e3ac0260006b40f24bd041

  Read 10 Sept 2026 · asserted by 5 records

  Source

  Taiwan SHTC export entity list and 3 other sources

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  38e3ac0260006b40f24bd041

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  New Zealand — Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities

  Designation

  Evidence

  nz-ENT-235

  Read 8 Sept 2026 · in force from 1 Nov 2022 · asserted by 2 records

  Source

  New Zealand Russia Sanctions Register

  Primary source ↗

• Fact

  US CSL (SSI) — RUSSIA-EO14024

  Designation

  Evidence

  SSI-18770

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  US CSL (SSI) — UKRAINE-EO13662

  Designation

  Evidence

  SSI-18770

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-47722131950e14eb09503f824db9130fa37fc07bf83dd793ba942e1e

  Read 28 Aug 2026 · asserted by 2 records

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  139910

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Canada — Russia

  Designation

  Evidence

  russia-1, Part 2-54-ruselectronics-jsc

  Read 28 Aug 2026 · in force from 18 Mar 2016 · asserted by 2 records

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Russia)

  Designation

  Evidence

  6939

  Read 28 Aug 2026 · asserted by 2 records

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  54183

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  028-000047

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary 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.

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.

27 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.

Registration number

1027739000475RUvia EU Consolidated Sanctions List

Tax ID

7710277994via EU Consolidated Sanctions List

Registration number

48532918RUvia US Consolidated Screening List