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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 · Joint-stock company "RT-Protection" · RT-Okhrana AO · Zakryte aktsionerne tovarystvo "RT-Okhorona" (Aktsyonernoe obshchestvo "RT-Okhrana", Aktsionerne tovarystvo "RT-Okhorona") · АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-ОХРАНА" · 3 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	2010-07-21				[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]
PermID	`5044315721`				[sources]
Phone	+74957404870				[sources]
Tax Number	`7704759968`				[sources]
Website	rtguard.ru · siber.ru				[sources]
Status	Active				[sources]
Address	119048, Russian Federation, Moscow, st. Usacheva, 24 · 119048, Российская Федерация, г. Москва, ул. Усачева, дом 24 · 119048, Російська Федерація, м. Москва, вул. Усачова, буд. 24 · 123610, Російська Федерація, м. Москва, вул. Усачова, буд. 24 · Usacheva Ulitsa, Dom 24, MOSCOW, MOSCOW, 119048, Russia · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-21	Last checked	2024-04-25	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
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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