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AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM · Aktsionerne tovarystvo "RT-Biotekhprom" · RT-Biotekhprom AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-БИОТЕХПРОМ" · Акціонерне товариство "РТ-Біотехпром"				[sources]
Other name	RT-BIOTECHPROM · RT-BIOTECHPROM OJSC · RT-BIOTEKHPROM, AO · Rt-Biotechprom · Rt-Biotechprom Ojsc · 2 more...				[sources]
Incorporation date	2009-08-05				[sources]
Dissolution date	2020-10-22				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	dshumikhin@rt-biotechprom.ru				[sources]
ID Number	`62666778`				[sources]
INN	`7704730729`				[sources]
KPP	`772501001`				[sources]
OGRN	`1097746425996`				[sources]
PermID	`5044066748`				[sources]
Phone	+74957255871				[sources]
Registration number	`1097746425996` · `HFPZQ228KDS8` · `RQAGS4DA1NH1`				[sources]
Tax Number	`7704730729`				[sources]
Website	www.rt-biotechprom.ru				[sources]
Status	Active				[sources]
Address	119071, 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 link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2022-01-01

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, 2023-04-20

Relationships

Address
Full address	Country
d. 24 ul. Usacheva, 119048 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ РТ-БИОТЕХПРОМ"	33	2013-08-21	2021-12-16

Directors
Director	Role	Start date	End date
ЕЛЕНА ЛЕОНИДОВНА ДАШКОВА	Конкурсный управляющий	2019-08-23	2020-10-22

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)	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Consolidated List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,127

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

United States · GSA

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Consolidated (non-SDN) List1,189

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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: permid-5044066748 · rupep-company-611 · usgsa-s4mr5ctcx · usgsa-s4mr5cs76 · ru-inn-7704730729 · ofac-18777 · ua-nsdc-org-176-2018-399 · ua-nsdc-12970-akcionerne-tovaristvo-rt-biotehprom · nz-ru-ent-303 · nz-ru-ent-303-aktsionernoe-obshchestvo-rt-biotekhprom

For experts: raw data explorer

Factsheet Descriptions Data sources

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