Search OpenSanctions

OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT

Sanctioned entity

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

Type	Company				[sources]
Name	Aktsionerne tovarystvo "RT-Stankoinstrument" · OJSC Stankoinstrument · OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT · АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-СТАНКОИНСТРУМЕНТ" · Акціонерне товариство "РТ-Станкоінструмент"				[sources]
Other name	Joint-Stock Company "RT-Stankoinstrument" · OJSC STANKOINSTRUMENT · OPEN JOINT STOCK COMPANY RT-STANKOINSTRUMENT · Ojsc Stankoinstrument · Open Joint Stock Company Rt-Stankoinstrument · 5 more...				[sources]
Incorporation date	2009-09-22				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	n.dobrynina@rt-stanko.ru				[sources]
ID Number	`62826319`				[sources]
INN	`7702715348`				[sources]
KPP	`770201001`				[sources]
OGRN	`1097746559020`				[sources]
Registration number	`1097746559020` · `ZVN3MEPFTDN9`				[sources]
Tax Number	`7702715348`				[sources]
Website	www.rt-stanko.ru				[sources]
Address	D. 65 STR. 1 UL. GILYAROVSKOGO, MOSCOW, RUS, 107996 · d. 65 str. 1 ul. Gilyarovskogo, 107996 Moscow · Российская Федерация, 398010, Липецкая обл., г. Грязи, территория особой экономической зоны промышленно-производственного типа Липецк, строение 4А, оф. 212 · Російська Федерація, 398010, Липецька обл., м. Грязі, територія особливої економічної зони промислово-виробничого типу Липецьк, будова 4А, оф. 212 · УЛ. ГИЛЯРОВСКОГО Д.65 СТР. 1, МОСКВА, 129110				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-11-15	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

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. 65 str. 1 ul. Gilyarovskogo, 107996 Moscow	Russia

Directors
Director	Role	Start date	End date
ДМИТРИЙ ГЕННАДЬЕВИЧ САВИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-01	-

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)	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Consolidated List	-	-
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
EU	-	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-11-12	-
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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

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

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US SAM Procurement Exclusions120,096

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

United States · GSA

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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)154,879

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

External dataset · Russia · FNS

Source data IDs: nz-ru-ent-321 · eu-sancmap-50ada3a2960a85ce8fd56ba291c50cf2ae8c4486 ·

ua-nsdc-12960-akcionerne-tovaristvo-rt-stankoinstrument-akcionernoe-obsestvo-rt-stankoinstrument-akcionerne-tovaristvo-rt-stankoinstrument

· eu-2878-223b39f02ee9269bc9f7e41a7b76eff94e3aa570 · ua-nazk-company-487 · nz-ru-ent-321-otkrytoe-aktsionernoe-obshchestvo-rt-stankoinstrument · eu-oj-6a5bd02bbbea42e4544828342f70efde9c9d4f36 · ua-nabc-company-487-stankoinstrument-ojsc · ofac-18775 · ca-sema-e49bd0015c7a073bf4d999b848fa4d68e34723af · ca-sema-1-part-2-44-ru-ojsc-stankoinstrument · usgsa-s4mr5ctcv · ca-sema-russia-1-part-2-44 · ua-nsdc-org-176-2018-342 · ru-inn-7702715348 · ch-seco-29449 · ua-nsdc-12960-akcionerne-tovaristvo-rt-stankoinstrument

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk