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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO RT LOGISTIKA · Aktsionerne tovarystvo "RT Lohistyka" · JOINT STOCK COMPANY RT LOGISTICS · АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-ЛОГИСТИКА" · АО "РТ-ЛОГИСТИКА" · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO RT LOGISTIKA · Aktsionernoe Obshchestvo RT Logistika · JOINT STOCK COMPANY RT LOGISTICS · Joint-Stock Company "RT Logistics" · Акционерное общество "РТ Логистика" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7708697381 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 1097746111528 | [sources] | |||
| Registration number | 1097746111528 | [sources] | |||
| Tax Number | 7708697381 | [sources] | |||
| Unique Entity ID | QVEYWJ888SH6 · ZQFHP53K99L3 | [sources] | |||
| Address | 4 STR. 1, PL ANDRONEVSKAIA, MOSCOW, RUS, 105120 · 4 str. 1, pl Andronevskaia, 105120 Moscow · Nab. sofiiskaya d. 22, str. 1, 119072 Moscow · ПЛ АНДРОНЬЕВСКАЯ Д. 4 СТР. 1, Г.МОСКВА, 105120 · Російська Федерація, 119019, м. Москва, бульвар Гоголівський, буд. 21 (будова 1, пов. 1, прим. IІІ, каб. 2) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-52596 · ua-nsdc-24937-akcionerne-tovaristvo-rt-logistika · ru-inn-7708697381 · usgsa-s4mrvjry2 · usgsa-s4mrvljfbFor experts: raw data explorer
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 of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Nab. sofiiskaya d. 22, str. 1, 119072 Moscow | Russia | |
| 4 str. 1, pl Andronevskaia, 105120 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "РТЛ-ТАМОЖЕННЫЙ ОПЕРАТОР" | 100 | - | ||
| ООО "СЕВАСТОПОЛЬСКИЙ СПЕЦИАЛИЗИРОВАННЫЙ МОРСКОЙ ПОРТ" | 50 | - | ||
| АО "АВТОВАЗТРАНС" | - | |||
| АО "АВТОВАЗТРАНС" | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРТЕМ АНАТОЛЬЕВИЧ ФЕДОСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||