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AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM · Aktsionerne tovarystvo "RT-Biotekhprom" · RT-BIOTECHPROM · RT-BIOTECHPROM OJSC · RT-BIOTEKHPROM, AO · 4 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM · RT-BIOTECHPROM · RT-BIOTECHPROM OJSC · RT-BIOTEKHPROM, AO · Rt-Biotechprom · 3 more...[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Maildshumikhin@rt-biotechprom.ru[sources]
ID Number62666778[sources]
INN7704730729[sources]
KPP772501001[sources]
OGRN1097746425996[sources]
PermID5044066748[sources]
Phone+74957255871[sources]
Registration number1097746425996[sources]
Tax Number7704730729[sources]
Unique Entity IDG43VMDWBGQK7 · HFPZQ228KDS8 · MYUGKFJBBWH7 · Q2LNQ41EKZR3 · RQAGS4DA1NH1[sources]
Websitewww.rt-biotechprom.ru[sources]
StatusActive[sources]
Address119071, Російська Федерація, м. Москва, проїзд Донський 2-й, буд. 4 · D. 24 UL. USACHEVA, MOSCOW, RUS, 119048 · Ulitsa Usacheva,24, MOSCOW, MOSCOW, 119048, Russia · d. 24 ul. Usacheva, 119048 Moscow · ul. 2-y Donskoy proyezd d.4, MOSCOW, MOSCOW, 119071, Russia · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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 SAM Procurement Exclusions105,326

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

United States of America · GSA

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 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

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

Ukraine NSDC State Register of Sanctions18,710

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

PermID Open Data3,573

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-18777 · usgsa-s4mr5czbb · permid-5044066748 · nz-ru-ent-303-aktsionernoe-obshchestvo-rt-biotekhprom · usgsa-s4mr5cs76 · usgsa-s4mr5czb8 · usgsa-s4mr5czb9 · ua-nsdc-org-176-2018-399 · nz-ru-ent-303 · ua-nsdc-12970-akcionerne-tovaristvo-rt-biotehprom · usgsa-s4mr5ctcx · ru-inn-7704730729

For experts: raw data explorer