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RT-Inform Limited Liability Company

Person of interest · Sanctioned entity
RT-Inform Limited Liability Company is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameRT-INFORM LIMITED LIABILITY COMPANY · RT-Inform Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "RT- Inform" (Obshchestvo s ohranychennoi otvetstvennostiu "RT-Ynform", Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-Inform") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ИНФОРМ" · Общество с ограниченной ответственностью "РТ-Информ" · 2 more...[sources]
Other nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM · OOO RT-Inform · RT-Inform LLC · Товариство з обмеженою відповідальністю «РТ- Інформ» · общество с ограниченной ответственностью «РТ-Информ» · 1 more...[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1127746501190[sources]
INN7704810710[sources]
KeywordsІнші[sources]
KPP770401001[sources]
OGRN1127746501190[sources]
Tax Number7704810710[sources]
Address119435, Russian Federation, Moscow, Savvinskaya embankment, 23, building 2, room 613 · 119435, Российская Федерация, г. Москва, Саввинская набережная, дом 23, строение 2, ком. 613 · 119435, Російська Федерація, м. Москва, Саввинська набережна, буд. 23, будівля 2, кімн. 613 · 23 Savvinskaya Embankment, Building 2, Office 613, Moscow, 119435 · 420500, Російська Федерація, Республіка Татарстан, Верхнеуслонський район, м. Іннополіс, вул. Спортивна, б. 101, приміщення 1000 · 4 more...[sources]
Source linkeur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

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,

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)19,330

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

EU Council Regulation 2023/2878 Sanctioned entities591

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council of the European Union

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)

US OFAC Specially Designated Nationals (SDN) List30,468

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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

Swiss SECO Sanctions/Embargoes8,012

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,224

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: trade-csl-146c0c887ba18454ab01e6e741f21430ac480ba5474b2c781a169fc4 · ua-nazk-company-4660 · ua-nsdc-12966-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform-obsestvo-s-ogranicennoj-otvetstvennostu-rt-inform-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform · ua-nabc-company-4660-rt-inform-limited-liability-company · ru-inn-7704810710 · ofac-18788 · nz-ru-ent-326 · ch-seco-61839 · eu-2878-ebdbc25366ed70e1c845ad32035f56bda9c7bfa9 · nz-ru-ent-326-rt-inform-limited-liability-company · ua-nsdc-org-176-2018-591 · ua-nsdc-12966-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform

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