| Type | Company | [sources] |
|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO RT-OKHRANA · Joint-stock company "RT-Protection" · АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-ОХРАНА" · Акционерное общество "РТ-Охрана" · Акціонерне товариство "РТ-Охорона" · 1 more... | [sources] |
| Other name | JOINT STOCK COMPANY RT-GUARD · Joint Stock Company Rt-Guard, Rt-Okhrana, Zao Rt-Okhrana, Rt-Okhrana Ao, Rt-Okhrana Zao · RT-OKHRANA · RT-OKHRANA ZAO · RT-OKHRANA, AO · 3 more... | [sources] |
| Incorporation date | [sources] | |
| Legal form | Непубличные акционерные общества | [sources] |
| Jurisdiction | Russia | [sources] |
| Country | Russia | [sources] |
| Registration number | 1107746577652 | [sources] |
| ID Number | 66902230 | [sources] |
| INN | 7704759968 | [sources] |
| Keywords | Інші | [sources] |
| KPP | 770401001 | [sources] |
| OGRN | 1107746577652 | [sources] |
| Tax Number | 7704759968 | [sources] |
| Website | rtguard.ru | [sources] |
| Address | 119048, Moscow, st. Usacheva, 24, Russia · 119048, г. Москва, ул. Усачева, дом 24, россия · 119048, м. Москва, вул. Усачова, буд. 24, росія · Д. 24, УСАЧЁВА, МОСКВА, 119048 | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
Associate of Rostec
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Subject to Directive 3
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Subject to Directive 3
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНАЯ ОХРАННАЯ ОРГАНИЗАЦИЯ "РТО-ГАРД" | 99 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХАО ГАРД" | 50 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ СЕРГЕЕВИЧ АРЕШКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
66902230 | - | Government Gazette Number | - | - | |
66902230 | - | Government Gazette Number | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| STATE CORPORATION ROSTEC | - | - | - | |
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ofac-18785 · ua-nsdc-12938-zakrite-akcionerne-tovaristvo-rt-ohorona · ua-nabc-company-4640-joint-stock-company-rt-protection · nz-ru-ent-305 · ru-inn-7704759968 · ua-nsdc-org-176-2018-430For experts: raw data explorer
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