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AKTSIONERNOE OBSHCHESTVO RT-OKHRANA

Sanctioned entity

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

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO RT-OKHRANA · Aktsionerne tovarystvo "RT-Okhorona" · RT-Okhrana AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-ОХРАНА" · Акціонерне товариство "РТ-Охорона"				[sources]
Other name	JOINT STOCK COMPANY RT-GUARD · Joint Stock Company Rt-Guard · Joint-Stock Company "RT-Okhrana" · RT-OKHRANA · RT-OKHRANA ZAO · 7 more...				[sources]
Incorporation date	2010-07-21				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`66902230`				[sources]
INN	`7704759968`				[sources]
KPP	`770401001`				[sources]
OGRN	`1107746577652`				[sources]
PermID	`5044315721`				[sources]
Phone	+74957404870				[sources]
Registration number	`1107746577652` · `ST1FAU61CVW1` · `YDPAGN9WXGR8`				[sources]
Tax Number	`7704759968`				[sources]
Unique Entity ID	`ST1FAU61CVW1` · `YDPAGN9WXGR8`				[sources]
Website	rtguard.ru · siber.ru				[sources]
Status	Active				[sources]
Address	D. 24 UL. USACHEVA, MOSCOW, RUS, 119048 · Usacheva Ulitsa, Dom 24, MOSCOW, MOSCOW, 119048, Russia · d. 24 ul. Usacheva, 119048 Moscow · ul. Tverskaya, d. 20, k. 5, MOSCOW, MOSCOW, 125009, Russia · Російська Федерація, 119048, м. Москва, вул. Усачова, буд. 24 (Российская Федерация, 119048, г. Москва, ул. Усачева, д. 24) · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	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 "ХАО ГАРД"	50	2016-06-01	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНАЯ ОХРАННАЯ ОРГАНИЗАЦИЯ "РТО-ГАРД"	99	2015-03-20	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ СЕРГЕЕВИЧ АРЕШКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-02-05	-

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
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

US SAM Procurement Exclusions118,923

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,213

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

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

External databases

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

PermID Open Data3,126

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)159,899

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-12938-akcionerne-tovaristvo-rt-ohorona · ua-nsdc-org-176-2018-430 · ua-nsdc-12938-zakrite-akcionerne-tovaristvo-rt-ohorona-akcionernoe-obsestvo-rt-ohrana-akcionerne-tovaristvo-rt-ohorona · usgsa-s4mr5ctd5 · ua-nabc-company-4640-joint-stock-company-rt-protection · nz-ru-ent-305 · ru-inn-7704759968 · nz-ru-ent-305-aktsionernoe-obshchestvo-rt-okhrana · usgsa-s4mr5cs7g · permid-5044315721 · ua-nsdc-12938-zakrite-akcionerne-tovaristvo-rt-ohorona · ofac-18785 · ua-nazk-company-4640

For experts: raw data explorer

Factsheet Descriptions Data sources

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