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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 · RTK LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "RTK" · Общество С Ограниченной Ответственностью РТК · Товариство з обмеженою відповідальністю "РТК"				[sources]
Other name	Limited Liability Company "RTK" · OOO RTK · RTC LLC · ООО «РТК» · Общество с Ограниченной Ответственностью «РТК» · 2 more...				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9715415169`				[sources]
OGRN	`1227700125510`				[sources]
Phone	+79855407740				[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 · Malenkovskaya Str. 14, Building 3, Sokolniki Municipal District, Moscow, Russian Federation, 107113 · 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	2024-11-12	Last processed	2024-12-17	First seen	2023-11-02

Descriptions

Registration number: 9715415169 (Tax ID/INN)

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Relationships

Address
Full address	Country
Malenkovskaya Str. 14, Building 3, Sokolniki Municipal District, Moscow, Russian Federation, 107113	Russia
1 Visokovoltniy Drive, Building 49, Floor 2, Room 1, Office 28, 127566 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	813/2023	2023-12-07	2033-12-07
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	2024-10-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

Source data IDs: ua-nsdc-26944-tovaristvo-z-obmezenou-vidpovidalnistu-rtk · ofac-45959 · ua-nazk-company-11215 · ch-seco-77382

For experts: raw data explorer

Factsheet Descriptions Data sources

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