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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII · Aktsionerne tovarystvo "RT-Budivelni tekhnolohiyi" · АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-СТРОИТЕЛЬНЫЕ ТЕХНОЛОГИИ" · АО "РТ-СТРОИТЕЛЬНЫЕ ТЕХНОЛОГИИ" · Акціонерне товариство "РТ-Будівельні технології" | [sources] | |||
| Other name | 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 · 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 · PE58SEA394S5 · ZN6HJKZ9NS68 | [sources] | |||
| Tax Number | 7704727853 | [sources] | |||
| Unique Entity ID | PE58SEA394S5 · ZN6HJKZ9NS68 | [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
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
usgsa-s4mr5ctds · ua-nsdc-org-176-2018-398 · usgsa-s4mr5cs82 · rupep-company-22143 · ua-nsdc-12961-akcionerne-tovaristvo-rt-budivelni-tehnologii · ua-nsdc-12961-vidkrite-akcionerne-tovaristvo-rt-budivelni-tehnologii · nz-ru-ent-306-aktsionernoe-obshchestvo-rt-stroitelnye-tekhnologii · ua-nsdc-12961-vidkrite-akcionerne-tovaristvo-rt-budivelni-tehnologii-akcionernoe-obsestvo-rt-stroitelnye-tehnologii-akcionerne-tovaristvo-rt-budivelni-tehnologii · ua-nazk-company-835 · ua-nabc-company-835-jsc-rt-building-technologies · ru-inn-7704727853 · nz-ru-ent-306 · ofac-18816For 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) Sanctioned entity | - | - | - | |