Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE 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 · | [sources] | |||
Other name | AKTSIONERNOE 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 · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
chernyakova-st@stroytech-rt.ru | [sources] | ||||
ID Number | 61771160 | [sources] | |||
INN | 7704727853 | [sources] | |||
KPP | 770401001 | [sources] | |||
OGRN | 1097746324400 | [sources] | |||
Registration number | 1097746324400 | [sources] | |||
Tax Number | 7704727853 | [sources] | |||
Unique Entity ID | DTW1EEBJDGF9 · GJ3FCLPB7G88 · HS2NEQUR1BV3 · MLXGB13G1VS4 · PE58SEA394S5 · | [sources] | |||
Address | D. 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
d. 2 korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski, 119435 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
RT-Capital Limited Liability Company Sanctioned entity | 1.9033 | - |
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) Export controlled · Sanctioned entity | - | - | - |