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AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING · Aktsionerne tovarystvo "RTS-kholdynh" · RTS-Holding AO · RTS-Kholding JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "РТС-ХОЛДИНГ" · 3 more...				[sources]
Other name	AO RTS-KHOLDING · RTS-Holding JSC · RTS-Holding Joint Stock Company · RTS-Kholding JSC · Акционерное общество "РТС-холдинг" · 1 more...				[sources]
Incorporation date	2012-01-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1127746030411`				[sources]
INN	`7723825581`				[sources]
Keywords	Інші фінансові установи · Банки та фінансові установи				[sources]
KPP	`773001001`				[sources]
OGRN	`1127746030411`				[sources]
PermID	`5058612927`				[sources]
Phone	+74954191725				[sources]
Tax Number	`7723825581`				[sources]
Website	fintender.ru · rts-h.ru				[sources]
Status	Active				[sources]
Address	121151, Moscow, Taras Shevchenko embankment, 23A, floor 24, room №39, Russia · 121151, Российская Федерация, г. Москва, Тараса Шевченко набережная, д. 23А, этаж 24 пом. №39 · 121151, Російська Федерація, м. Москва, Тараса Шевченка набережна, буд. 23А, поверх 24 прим. №39 · 121151, Російська Федерація, м. Москва, наб. Тараса Шевченка, буд. 23А (поверх 24, приміщ. 39) · Nab. Tarasa Shevchenko D. 23A, Ofisnoe Zd. Bashnya-2000, 121151 Moscow · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-24	First seen	2022-01-01

Relationships

Address
Full address	Country
Nab. Tarasa Shevchenko D. 23A, Ofisnoe Zd. Bashnya-2000, 121151 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТС-ТЕНДЕР"	100	2018-08-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТС-КАПИТАЛ"	100	2017-06-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТС-АКАДЕМИЯ"	100	2018-01-29	-

Directors
Director	Role	Start date	End date
РОМАН АЛЕКСАНДРОВИЧ ТОЛКАЧЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-01-15	-

Owners
Owner	Percentage held	Start date	End date
Sovcombank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Russian National Settlement Depository (NSD, ISIN Assignment)25,057

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,452

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

Source data IDs: permid-5058612927 · ua-nazk-company-110 · ofac-34768 · ua-nabc-company-110-rts-holding-jsc · ua-nsdc-18555-akcionerne-tovaristvo-rts-holding · ru-inn-7723825581 · ua-nabc-company-110-rts-kholding-jsc

For experts: raw data explorer

Factsheet Data sources

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