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AKTSIONERNOE OBSHCHESTVO RT-AVTO

Sanctioned entity

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

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO RT-AVTO · Aktsionerne tovarystvo "RT-Avto" · АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-АВТО" · АО "РТ-АВТО" · Акціонерне товариство "РТ-Авто"				[sources]
Other name	Ao Rt-Avto · Joint-Stock Company "RT-Auto" · RT-AUTO OPEN JOINT STOCK COMPANY · RT-AVTO OJSC · Rt-Auto Open Joint Stock Rt-Avto Ojsc Rt-Avto · 1 more...				[sources]
Weak alias	RT-AUTO · RT-AVTO, AO · RT-AVTO, OAO				[sources]
Incorporation date	2010-04-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`66310966`				[sources]
INN	`7709851082`				[sources]
KPP	`770901001`				[sources]
OGRN	`1107746247850`				[sources]
Registration number	`1107746247850` · `HGDENC5S12Q8` · `M2P2DL5N7G93`				[sources]
Tax Number	`7709851082`				[sources]
Unique Entity ID	`HGDENC5S12Q8` · `M2P2DL5N7G93`				[sources]
Website	rostec.ru				[sources]
Address	D. 2/17 STR. 1 TUP VERKHNI TAGANSKI, MOSCOW, RUS, 109240 · d. 2/17 str. 1 tup Verkhni Taganski, 109240 Moscow · ПЕР. ТЕТЕРИНСКИЙ Д. 12 СТР. 2, МОСКВА, 109004 · Российская Федерация, 423827, Республика Татарстан, г. Набережные Челны, просп. Автозаводский, здание 2, каб. 429 · Російська Федерація, 423827, Республіка Татарстан, м. Набережні Челни, просп. Автозаводський, будівля 2, каб. 429				[sources]
Source link	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. 2/17 str. 1 tup Verkhni Taganski, 109240 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЫШЛЕННЫЙ ХОЛДИНГ "АВТОКОМПОНЕНТЫ"	100	2016-12-06	2020-01-15

Directors
Director	Role	Start date	End date
ЮРИЙ СЕРГЕЕВИЧ АВДЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-27	-

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	-	-	-
RT-Capital Limited Liability Company Sanctioned entity	-	2021-12-03	-

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

Data sources

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,254

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

United States · GSA

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

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

Source data IDs: nz-ru-ent-302 · ua-nsdc-12943-vidkrite-akcionerne-tovaristvo-rt-avto-akcionernoe-obsestvo-rt-avto-akcionerne-tovaristvo-rt-avto · ru-inn-7709851082 · ofac-18778 · ua-nsdc-12943-akcionerne-tovaristvo-rt-avto · ua-nsdc-org-176-2018-349 · usgsa-s4mr5ctcy · nz-ru-ent-302-aktsionernoe-obshchestvo-rt-avto · ua-nabc-company-4644-joint-stock-company-rt-auto · ua-nsdc-12943-vidkrite-akcionerne-tovaristvo-rt-avto · ua-nazk-company-4644 · usgsa-s4mr5cs77

For experts: raw data explorer

Factsheet Descriptions Data sources

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