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LIMITED LIABILITY COMPANY RTK

Sanctioned entity

LIMITED LIABILITY COMPANY RTK is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY RTK · Tovarystvo z obmezhenoiu vidpovidalnistiu "RTK" · Общество С Ограниченной Ответственностью РТК · Товариство з обмеженою відповідальністю "РТК"				[sources]
Other name	Limited Liability Company "RTK" · Общество с ограниченной ответственностью "РТК" · Товариство з обмеженою відповідальністю "РТК"				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9715415169`				[sources]
OGRN	`1227700125510`				[sources]
Registration number	`1227700125510`				[sources]
Tax Number	`9715415169`				[sources]
Status	not available				[sources]
Address	1 Visokovoltniy Drive, Building 49, Floor 2, Room 1, Office 28, 127566 Moscow · Російська Федерація, 127566, м. Москва, проїзд Високовольтний, буд. 1 (будова 49, пов. 2, прим. I, кімн. 28)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-11-02

Relationships

Address
Full address	Country
1 Visokovoltniy Drive, Building 49, Floor 2, Room 1, Office 28, 127566 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	813/2023	2023-12-07	2033-12-07

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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

Source data IDs: ofac-45959 · ua-nazk-company-11215 · ua-nsdc-26944-tovaristvo-z-obmezenou-vidpovidalnistu-rtk

For experts: raw data explorer

Factsheet Data sources

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