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AKTSIONERNOE OBSHCHESTVO RT-OKHRANA

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO RT-OKHRANA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO RT-OKHRANA · Aktsionerne tovarystvo "RT-Okhorona" · RT-Okhrana AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-ОХРАНА" · АО "РТ-ОХРАНА" · 1 more...				[sources]
Other name	JOINT STOCK COMPANY RT-GUARD · Joint Stock Company Rt-Guard · Joint-Stock Company "RT-Okhrana" · RT-OKHRANA · RT-OKHRANA ZAO · 7 more...				[sources]
Incorporation date	2010-07-21				[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` · `ST1FAU61CVW1` · `YDPAGN9WXGR8`				[sources]
Tax Number	`7704759968`				[sources]
Unique Entity ID	`ST1FAU61CVW1` · `YDPAGN9WXGR8`				[sources]
Website	rtguard.ru · siber.ru				[sources]
Status	Active				[sources]
Address	D. 24 UL. USACHEVA, MOSCOW, RUS, 119048 · Usacheva Ulitsa, Dom 24, MOSCOW, MOSCOW, 119048, Russia · d. 24 ul. Usacheva, 119048 Moscow · 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) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 24 ul. Usacheva, 119048 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЧАСТНАЯ ОХРАННАЯ ОРГАНИЗАЦИЯ "РТО-ГАРД"	99	2015-03-20	-
ООО "ХАО ГАРД"	50	2016-06-01	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ СЕРГЕЕВИЧ АРЕШКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-02-05	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation) Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-

Data sources

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,182

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

Source data IDs: ua-nsdc-12938-akcionerne-tovaristvo-rt-ohorona · ua-nsdc-12938-zakrite-akcionerne-tovaristvo-rt-ohorona-akcionernoe-obsestvo-rt-ohrana-akcionerne-tovaristvo-rt-ohorona · permid-5044315721 · ua-nazk-company-4640 · ru-inn-7704759968 · ua-nsdc-org-176-2018-430 · usgsa-s4mr5cs7g · ua-nabc-company-4640-joint-stock-company-rt-protection · nz-ru-ent-305-aktsionernoe-obshchestvo-rt-okhrana · nz-ru-ent-305 · ua-nsdc-12938-zakrite-akcionerne-tovaristvo-rt-ohorona · ofac-18785 · usgsa-s4mr5ctd5

For experts: raw data explorer

Factsheet Descriptions Data sources

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