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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO RT-OKHRANA · JOINT STOCK COMPANY RT-GUARD · Joint-Stock Company "RT-Okhrana" · RT-OKHRANA ZAO · RT-OKHRANA, AO · | [sources] | |||
| Alias | Aktsionerne tovarystvo "RT-Okhorona" · JOINT STOCK COMPANY RT-GUARD · Joint Stock Company Rt-Guard · RT-OKHRANA · RT-OKHRANA ZAO · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 66902230 | [sources] | |||
| INN | 7704759968 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1107746577652 | [sources] | |||
| PermID | 5044315721 | [sources] | |||
| Phone | +74957404870 | [sources] | |||
| Registration number | 1107746577652 | [sources] | |||
| Tax Number | 7704759968 | [sources] | |||
| Unique Entity ID | K3SZGK4MC3L4 · R7GQYMZT43R8 · ST1FAU61CVW1 · TG53LAAZKZ69 · WGMSFTKU99J8 · | [sources] | |||
| Website | rtguard.ru · siber.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 24 UL. USACHEVA, MOSCOW, 119048 · Ul. Usacheva, D. 24, MOSCOW, MOSCOW, 119048, Russia · d. 24 ul. Usacheva, Moscow, 119048 · ul. Tverskaya, d. 20, k. 5, MOSCOW, MOSCOW, 125009, Russia · Російська Федерація, 119048, м. Москва, вул. Усачова, буд. 24 (Российская Федерация, 119048, г. Москва, ул. Усачева, д. 24) · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also RT-OKHRANA, AO, ZAO RT-OKHRANA, JOINT STOCK COMPANY RT-GUARD, RT-OKHRANA ZAO, RT-OKHRANA)
(also AKTSIONERNOE OBSHCHESTVO RT-OKHRANA)
(also AKTSIONERNOE OBSHCHESTVO RT-OKHRANA)
(also AKTSIONERNOE OBSHCHESTVO RT-OKHRANA)
(also AKTSIONERNOE OBSHCHESTVO RT-OKHRANA)
(also AKTSIONERNOE OBSHCHESTVO RT-OKHRANA)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5cs7g · usgsa-s4mr5ctd5 · usgsa-s4mr5czc6 · usgsa-000b9ea12a4368ee1b31c181b3119d2bce521af8 · ua-nsdc-12938-akcionerne-tovaristvo-rt-ohorona · usgsa-s4mr5czc7 · usgsa-06a1362b0e7da863323aa825061d3642904f5c19 · ofac-18785 · usgsa-2650899bd12d8cc1c76dd13842448b37fb9ad588 · usgsa-s4mr5czc5 · usgsa-s4mr5czc4 · nz-ru-ent-305-aktsionernoe-obshchestvo-rt-okhrana · usgsa-cecbe004d909e5869807bb12d4eebdc7aefbf5a2 · ru-inn-7704759968 · usgsa-s4mr5czfl · usgsa-fad4388c4cb92ff1a5b0861e40ff5b88c3a9ad48 · usgsa-ebfd7bcb5280f9bd455c245cc9b5b30b246ebcd2 · permid-5044315721 · usgsa-8cfd4af190f81ff7409d4a30f61dc8af6028678eFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-55NPAK3amP3YCa3Nvdp9Az?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 24 ul. Usacheva, Moscow, 119048 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАО ГАРД" | 50 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ СЕРГЕЕВИЧ АРЕШКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТО-ГАРД" | 99 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТР" | 34 | - |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | Associate of 'Rostec' | - | - |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | - | - | - |