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AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII · Aktsionerne tovarystvo "RT-Budivelni tekhnolohiyi" · JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES · OPEN JOINT-STOCK COMPANY RT-STROITELNYYE TEKHNOLOGII · RT-STROITELNYE TECHNOLOGIES OAO · 4 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII · JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES · Joint Stock Company Rt-Construction Technologies · Joint-Stock Company "RT-Construction Technologies" · OPEN JOINT-STOCK COMPANY RT-STROITELNYYE TEKHNOLOGII · 6 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailchernyakova-st@stroytech-rt.ru[sources]
ID Number61771160[sources]
INN7704727853[sources]
KPP770401001[sources]
OGRN1097746324400[sources]
Registration number1097746324400[sources]
Tax Number7704727853[sources]
Unique Entity IDDTW1EEBJDGF9 · GJ3FCLPB7G88 · HS2NEQUR1BV3 · MLXGB13G1VS4 · PE58SEA394S5 · 1 more...[sources]
AddressD. 2 KORP., 4 STR., 16 KV., 6 PER. BOLSHOI SAVVINSKI, MOSCOW, RUS, 119435 · d. 2 korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski, 119435 Moscow · Російська Федерація, 119048, м. Москва, вул. Усачова, буд. 24 (Российская Федерация, 119048, г. Москва, ул. Усачева, д. 24) · УЛ. УСАЧЁВА Д. 24, МОСКВА, 119048[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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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,

Relationships

Data sources

US OFAC Consolidated (non-SDN) List1,181

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States of America · OFAC

US SAM Procurement Exclusions105,326

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

United States of America · GSA

Ukraine NSDC State Register of Sanctions18,710

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,782

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)22,030

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

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)177,544

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nsdc-org-176-2018-398 · ua-nsdc-12961-akcionerne-tovaristvo-rt-budivelni-tehnologii · nz-ru-ent-306 · ua-nsdc-12961-vidkrite-akcionerne-tovaristvo-rt-budivelni-tehnologii-akcionernoe-obsestvo-rt-stroitelnye-tehnologii-akcionerne-tovaristvo-rt-budivelni-tehnologii · ru-inn-7704727853 · ua-nsdc-12961-vidkrite-akcionerne-tovaristvo-rt-budivelni-tehnologii · usgsa-s4mr5czf6 · usgsa-s4mr5ctds · usgsa-s4mr5czf4 · usgsa-s4mr5cs82 · nz-ru-ent-306-aktsionernoe-obshchestvo-rt-stroitelnye-tekhnologii · usgsa-s4mr5czf5 · ofac-18816 · usgsa-s4mr5czf3

For experts: raw data explorer