Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM · RT-INFORM · RT-INFORM LIMITED LIABILITY COMPANY · RT-INFORM LLC · RT-INFORM, OOO · | [sources] | |||
Other name | Limited Liability Company "RT-Inform" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM · OOO RT-Inform · RT-INFORM · RT-INFORM LIMITED LIABILITY COMPANY · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | State-Owned Enterprise · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7704810710 | [sources] | |||
KPP | 770401001 | [sources] | |||
OGRN | 1127746501190 | [sources] | |||
Registration number | 1127746501190 · CC1ZKEE5T5X1 · G6BGPYUDJ5E5 · LEH3HAGDJJ64 · LT5JUM59KUA3 · | [sources] | |||
Tax Number | 7704810710 | [sources] | |||
Unique Entity ID | CC1ZKEE5T5X1 · G6BGPYUDJ5E5 · LEH3HAGDJJ64 · LT5JUM59KUA3 · RDYBNLXBDAD5 · | [sources] | |||
Address | 23 Savvinskaya Embankment, Building 2, Office 613, Moscow, 119435 · 6 Turchaninov Lane, Building 2, Office 105, Moscow, 119048 · D. 1 POMESHCHENIE 1000 UL. UNIVERSITETSKAYAP, INNOPOLIS, VERKHNEUSLONSKI RAION, TATARSTAN RESP., RUS, 420500 · TURCHANINOV PEREULOK D. 6, STR. 2, OF. 105, MOSCOW, RUS, 119048 · Turchaninov Pereulok D. 6, Str. 2, Of. 105, 119048 Moscow · | [sources] | |||
Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
nz-ru-ent-326
· usgsa-s4mr5cs7k
· usgsa-s4mr5ctd8
· trade-csl-146c0c887ba18454ab01e6e741f21430ac480ba5474b2c781a169fc4
· eu-sancmap-798063eef85df6ea81f8e90b6f48f6ed16ed4d8f
· ru-inn-7704810710
· usgsa-s4mr5czcd
· nz-ru-ent-326-rt-inform-limited-liability-company
· ua-nsdc-12966-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform-obsestvo-s-ogranicennoj-otvetstvennostu-rt-inform-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform
· ua-nazk-company-4660
· eu-2878-ebdbc25366ed70e1c845ad32035f56bda9c7bfa9
· NK-5h4sanjdmKNpzaFwcH2fys
· ofac-18788
· ua-nsdc-12966-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform
· usgsa-s4mr5czcf
· usgsa-s4mr5czcc
· eu-oj-f6b88e86338e3270b5679f10c558707e61276d7b
· usgsa-s4mrtyfcb
· ua-nsdc-org-176-2018-591
· ua-nabc-company-4660-rt-inform-limited-liability-company
· ch-seco-61839
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 | |
Turchaninov Pereulok D. 6, Str. 2, Of. 105, 119048 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ИБ РЕФОРМ" | 50.01 |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
АЗИЗ ТОФИКОВИЧ БЕДИРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
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 | - | - | - | |
Rostec (Russian Technologies State Corporation) Sanctioned entity | - | - | - | |
Rostec (Russian Technologies State Corporation) Sanctioned entity | 100 | - |