OFFICE OF FOREIGN ASSETS CONTROL
SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
August 15, 2023
- 1553 -
ROSOBORONEXPORT), 27 Stromynka Ul.,
Moscow 107076, Russia; Website www.roe.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 3; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1117746521452 (Russia); Tax
ID No. 7718852163 (Russia); Government
Gazette Number 56467052 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [SYRIA] [UKRAINE-EO13662]
[RUSSIA-EO14024] (Linked To: STATE
CORPORATION ROSTEC).
ROSSEEV, Mikhail Nikolaevich (a.k.a.
ROSSEYEV, Mikhail Nikolayevich), Moscow,
Russia; DOB 06 Feb 1975; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].
ROSSEL, Eduard (a.k.a. ROSSEL, Eduard
Ergartovich (Cyrillic:
РОССЕЛЬ,
Эдуард
Эргартович)),
Russia; DOB 08 Oct 1937; POB
Bor, Nizhny Novgorod Oblast, Russia;
nationality Russia; Gender Male; Tax ID No.
666200807284 (Russia); Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].
ROSSEL, Eduard Ergartovich (Cyrillic:
РОССЕЛЬ,
Эдуард
Эргартович)
(a.k.a.
ROSSEL, Eduard), Russia; DOB 08 Oct 1937;
POB Bor, Nizhny Novgorod Oblast, Russia;
nationality Russia; Gender Male; Tax ID No.
666200807284 (Russia); Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].
ROSSEYEV, Mikhail Nikolayevich (a.k.a.
ROSSEEV, Mikhail Nikolaevich), Moscow,
Russia; DOB 06 Feb 1975; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].
ROSSII AKHMATA KADYROVA (a.k.a. AKHMAD
KADYROV FUND; a.k.a. AKHMAT KADYROV
FOUNDATION; a.k.a. IMENI KADYROVA, OF;
a.k.a. REGIONALNY OBSHCHESTVENNY
FOND IMENI GEROYA ROSSII AKHMATA
KADYROVA), d. 5 korp., ofis, ul. A.Kadyrova
Gudermes, Gudermesski Raion, Chechenskaya
Respublika 366200, Russia; Registration
Number 1042000001713 (Russia) [GLOMAG].
ROSSIJA 1 (a.k.a. ROSSIYA-1 (Cyrillic:
РОССИЯ-1);
a.k.a. RUSSIA-1; a.k.a.
TELEVISION STATION RUSSIA-1 (Cyrillic:
ТЕЛЕКАНАЛ
РОССИЯ-1)),
5th Yamskogo
Polya street, 19-21, building 1, Begovoy,
Moscow, Russia (Cyrillic:
Ямского
Поля
5-я
улица,
19-21,
стр.
1,
Беговой,
Москва,
Russia); Organization Established Date 13 May
1991; Target Type Government Entity [RUSSIA-
EO14024].
ROSSISKI NATSIONALNY KOMMERCHESKI
BANK OTKRYTOE AKTSIONERNOE
OBSHCHESTVO (a.k.a. RNKB OAO; a.k.a.
RUSSIAN NATIONAL COMMERCIAL BANK;
a.k.a. "RNCB"), d. 9 korp. 5 ul.
Krasnoproletarskaya, Moscow 127030, Russia;
SWIFT/BIC RNCORUMM; Website
http://www.rncb.ru; Email Address
rncb@rncb.ru; BIK (RU) 044525607; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027700381290
(Russia); Tax ID No. 7701105460 (Russia);
Government Gazette Number 09610705
(Russia) [UKRAINE-EO13685].
ROSSISKOE AGENTSTVO PO
STRAKHOVANIYU EKSPORTNYKH
KREDITOV I INVESTITSI OTKRYTOE
AKTSIONERNOE OBSHCHESTVO (a.k.a.
EKSAR OAO; a.k.a. EXIAR; a.k.a. EXIAR JSC;
a.k.a. EXIAR OJSC; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE JSC; a.k.a. RUSSIAN AGENCY
FOR EXPORT CREDIT AND INVESTMENT
INSURANCE OJSC), nab. Krasnopresnenskaya
d. 12, Moscow 123610, Russia; Website
exiar.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 13 Oct 2011; Target Type
Government Entity; Tax ID No. 7704792651
(Russia); Registration Number 1117746811566
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).
ROSSIYA-1 (Cyrillic:
РОССИЯ-1)
(a.k.a.
ROSSIJA 1; a.k.a. RUSSIA-1; a.k.a.
TELEVISION STATION RUSSIA-1 (Cyrillic:
ТЕЛЕКАНАЛ
РОССИЯ-1)),
5th Yamskogo
Polya street, 19-21, building 1, Begovoy,
Moscow, Russia (Cyrillic:
Ямского
Поля
5-я
улица,
19-21,
стр.
1,
Беговой,
Москва,
Russia); Organization Established Date 13 May
1991; Target Type Government Entity [RUSSIA-
EO14024].
ROSSIYSKIYE KOSMICHESKIYE SISTEMY
(a.k.a. JOINT STOCK COMPANY
ROSSIYSKIYE KOSMICHESKIYE SISTEMY;
a.k.a. RUSSIAN SPACE SYSTEMS JSC; a.k.a.
"RKS"; a.k.a. "RSS"), 53, Aviamotornaya Str.,
Moscow, Russia; Organization Established Date
23 Oct 2009; Tax ID No. 7722698789 (Russia);
Registration Number 1097746649681 (Russia)
[RUSSIA-EO14024].
ROSSOLAY, Vyacheslav Evgenyevich (Cyrillic:
РОССОЛАЙ,
Вячеслав
Евгеньевич)
(a.k.a.
RASSALAI, Viachaslau; a.k.a. RASSALAI,
Viachaslau Yevgenyevich), Minsk, Belarus;
DOB 17 Oct 1981; POB Minsk, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].
ROSTAMI CHESHMEH GACHI, Mohammad
(Arabic:
ﯽﭽﮔ
ﻪﻤﺸﭼ
ﯽﻤﺘﺳﺭ
ﺪﻤﺤﻣ
) (a.k.a.
ROSTAMI, Mohammad (Arabic:
ﯽﻤﺘﺳﺭ
ﺪﻤﺤﻣ
)),
Kermanshah, Iran; DOB 1976 to 1977;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 111936 (Iran);
Identification Number 13821 (Iran); General
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).
ROSTAMI, Mohammad (Arabic:
ﯽﻤﺘﺳﺭ
ﺪﻤﺤﻣ
)
(a.k.a. ROSTAMI CHESHMEH GACHI,
Mohammad (Arabic:
ﯽﭽﮔ
ﻪﻤﺸﭼ
ﯽﻤﺘﺳﺭ
ﺪﻤﺤﻣ
)),
Kermanshah, Iran; DOB 1976 to 1977;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 111936 (Iran);
Identification Number 13821 (Iran); General
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).
ROSTAMIAN, Kambiz, Villa No 13, Cluster 31
Juemierah Islands, Dubai, United Arab
Emirates; DOB 27 Aug 1960; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport RE0003028 (Saint Kitts
and Nevis); alt. Passport I17217816 (Iran)
(individual) [NPWMD] [IFSR].
ROSTOM, Saker (a.k.a. AL-ROSTOM, Saqer
Asaad; a.k.a. AL-RUSTOM, Saqr As'ad (Arabic:
ﻢﺘﺳﺮﻟﺍ
ﺪﻌﺳﺃ
ﺮﻘﺻ
); a.k.a. RUSTOM, Sakkar;
a.k.a. RUSTOM, Sakker; a.k.a. RUSTOM, Sakr;
a.k.a. RUSTOM, Saqqar; a.k.a. RUSTOM,
Saqqer; a.k.a. RUSTOM, Saqr (Arabic:
ﺮﻘﺻ
ﻢﺘﺳﺭ
)), Homs, Syria; DOB 1974; POB Khirbet