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AKTSIONERNOE OBSHCHESTVO RT-OKHRANA

Person of interest · Sanctioned entity
AKTSIONERNOE OBSHCHESTVO RT-OKHRANA is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAKTSIONERNOE 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 nameJOINT 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 formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1107746577652[sources]
ID Number66902230[sources]
INN7704759968[sources]
KeywordsІнші[sources]
KPP770401001[sources]
OGRN1107746577652[sources]
PermID5044315721[sources]
Phone+74957404870[sources]
Tax Number7704759968[sources]
Websitertguard.ru · siber.ru[sources]
StatusActive[sources]
Address119048, 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 linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)19,352

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

Ukraine NABC Sanctions Tracker39,889

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,698

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 OFAC Consolidated (non-SDN) List1,182

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,281

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,455

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


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

For experts: raw data explorer