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

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,784

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

New Zealand Russia Sanctions1,725

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) List1,184

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 SAM Procurement Exclusions124,411

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Source data IDs: rupep-company-611 · usgsa-s4mr5ctcx · ru-inn-7704730729 · permid-5044066748 · ua-nsdc-org-176-2018-399 · ofac-18777 · usgsa-s4mr5cs76 · 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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