Search OpenSanctions

RT-Business Development

Sanctioned entity

RT-Business Development is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RT-BUSINESS DEVELOPMENT · RT-Business Development · RT-RAZVITIE BIZNESA, OOO · RT-Razvitiye Biznesa OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-rozvytok biznesu" · 3 more...				[sources]
Other name	RT-BUSINESS DEVELOPMENT · RT-RAZVITIE BIZNESA, OOO · RT-Razvitie Biznesa, OOO · RT-business development JSC · Общество с ограниченной ответственностью "РТ-развитие бизнеса" · 1 more...				[sources]
Incorporation date	2014-04-09				[sources]
Legal form	State-Owned Enterprise · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704861136`				[sources]
KPP	`770501001`				[sources]
OGRN	`1147746392200`				[sources]
PermID	`5046276123`				[sources]
Phone	+74954070628				[sources]
Registration number	`1147746392200` · `RCGSMH772MK8` · `VDHDEGWR2DC3`				[sources]
Tax Number	`7704861136`				[sources]
Unique Entity ID	`RCGSMH772MK8` · `VDHDEGWR2DC3`				[sources]
Website	rt-rb.ru				[sources]
Status	Active				[sources]
Address	115054, Російська Федерація, м. Москва, площа Павелецька, буд. 2 (будова 2) · PL. PAVELETSKAYA D. 2, STR. 2, MOSCOW, RUS, 115054 · Paveletskaya Ploshchad', Dom 2, Stroyeniye 2, MOSCOW, MOSCOW, 115054, Russia · Paveletskaya ploshchad' d. 2 str. 2, MOSCOW, MOSCOW, 115054, Russia · Pl. Paveletskaya D. 2, Str. 2, 115054 Moscow · 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

Relationships

Address
Full address	Country
Pl. Paveletskaya D. 2, Str. 2, 115054 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЦЕНТРАЛИЗОВАННЫЕ ДИАГНОСТИЧЕСКИЕ СИСТЕМЫ"	25	2021-10-29	-
ООО "РУЗИНВЕСТПРОЕКТ"	99.999	2019-12-05	-
ООО "РТ-ПРОМЫШЛЕННАЯ ЭКОЛОГИЯ"	25	2021-02-10	-
ООО "РТ-ИНЖИНИРИНГ"	25.1	2019-11-19	-
LIMITED LIABILITY COMPANY ELGA TRANS Sanctioned entity	5	2021-09-16	-
LIMITED LIABILITY COMPANY ELGA DOROGA Sanctioned entity	5	2021-04-27	-
LIMITED LIABILITY COMPANY ELGAUGOL Sanctioned entity	5	2021-04-27	-
LIMITED LIABILITY COMPANY FEDOROVO KHOLDING Sanctioned entity	25.1	2019-12-13	-
ООО "РУСАЙТИЭКСПОРТ"	75.66	2018-10-31	-
ООО "НАЦИОНАЛЬНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ ПО РАЗВИТИЮ ПРОМЫШЛЕННОСТИ"	51	2018-09-03	-
ООО "ТЕХСЕРВИС"	35	2019-11-13	-
ООО "РТ-БАРТОЛЕТ"	20	2020-12-21	-
ООО "НЕФТЬ ПРОНЧИЩЕВА"	25.01	2017-12-01	2020-02-28
ООО "ЕДИНАЯ ПРОЕКТНАЯ КОМПАНИЯ"	25.1	2021-12-08	-
LIMITED LIABILITY COMPANY WHITE GOLD Sanctioned entity	33.3	2021-09-09	-
RT - GLOBALNYE RESURSY OOO Sanctioned entity	100	2015-11-16	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Flai dron" Sanctioned entity	25	2021-07-20	-
ООО "РТ-МОБИЛЬНЫЕ РЕШЕНИЯ"	99.995	2019-02-28	-
ООО "НАЦИОНАЛЬНАЯ ИНФРАСТРУКТУРНАЯ КОМПАНИЯ"	33.4	2019-12-19	-
В РЕДАКЦИИ СОГЛАШЕНИЯ ОБ ИЗМЕНЕНИИ ДОГОВОРА, УДОСТОВЕРЕНО 08.07.2020 Г. НОТАРИУСОМ Г. МОСКВЫ ЮЛДАШЕВОЙ Т.В., ЗАРЕГИСТРИРОВАНО В РЕЕСТРЕ ЗА № 77/689-Н/77-2020-6-258	100	2016-02-20	-
ООО "СЕВЕРО-КАВКАЗСКИЙ ВОЛЬФРАМ"	49.99	2017-07-11	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР НИКОЛАЕВИЧ НАЗАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-11-10	-

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	-	-	-
Rostec (Russian Technologies State Corporation) Sanctioned entity	100	2014-04-09	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-28	-
TREAS-OFAC	Reciprocal	2022-06-28	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

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-18933-tovaristvo-z-obmezenou-vidpovidalnistu-rt-rozvitok-biznesu · permid-5046276123 · usgsa-s4mrn70bl · nz-ru-ent-324 · usgsa-s4mrtyfbq · nz-ru-ent-324-rt-business-development · rupep-company-36367 · ua-nazk-company-5973 · ru-inn-7704861136 · ua-nabc-company-5973-rt-business-development · ofac-37792

For experts: raw data explorer

Factsheet 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