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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING · AO RTS-KHOLDING · RTS-HOLDING JOINT STOCK COMPANY · RTS-HOLDING JSC · RTS-Holding AO · | [sources] | |||
| Alias | AO RTS-KHOLDING · Aktsionerne tovarystvo "RTS-kholdynh" · RTS-Holding JSC · RTS-Holding Joint Stock Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7723825581 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1127746030411 | [sources] | |||
| PermID | 5058612927 | [sources] | |||
| Phone | +74954191725 | [sources] | |||
| Registration number | 1127746030411 | [sources] | |||
| Tax Number | 7723825581 | [sources] | |||
| Unique Entity ID | C1UJDA2TD3D9 · NEHTPACUKTA8 · NKNPXN8TLC67 · NKPFWL8DSPK7 | [sources] | |||
| Website | fintender.ru · rts-h.ru | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 121151, Російська Федерація, м. Москва, наб. Тараса Шевченка, буд. 23А (поверх 24, приміщ. 39) · NAB. TARASA SHEVCHENKO D. 23A, OFISNOE ZD. BASHNYA-2000, MOSCOW, 121151 · Nab. Tarasa Shevchenko D. 23A, Ofisnoe Zd. Bashnya-2000 Moscow 121151 Russia · Nab. Tarasa Shevchenko D. 23A, Ofisnoe Zd. Bashnya-2000, Moscow, 121151 · naberezhnaya Tarasa SHevchenko, 23A, etazh 24, pomeshcheniye No39, MOSCOW, MOSCOW, 121151, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RTS-HOLDING JSC, AO RTS-KHOLDING, RTS-HOLDING JOINT STOCK COMPANY)
(also AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING)
(also AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING)
(also AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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 · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-9be40c1e5a2e502b7b4bfdaf1f4839c0eedf719d · usgsa-s4mrtyd05 · ofac-34768 · tw-shtc-d2d0d25397a515875cdcd1e2aa82c2183a1c4d7d · permid-5058612927 · ua-nsdc-18555-akcionerne-tovaristvo-rts-holding · usgsa-s4mrtycxw · usgsa-s4mrtyd04 · usgsa-7815255d6a9ef76431272e3a784397c03542ca57 · usgsa-514eac1b088449013c5942ad276f567cd17aafe8 · usgsa-917d6b3285c0c9350d01cf014e08ac8537443479 · ru-inn-7723825581 · tw-shtc-1af61b7b0275e1b65cc8a2bdaeb354dbc00ecd32 · usgsa-s4mrky6n0For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-9TYqfMDwMHNFGLBdgoXf5s?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Nab. Tarasa Shevchenko D. 23A, Ofisnoe Zd. Bashnya-2000, Moscow, 121151 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТС-АКАДЕМИЯ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОМАН АЛЕКСАНДРОВИЧ ТОЛКАЧЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТС-КАПИТАЛ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТС-ТЕНДЕР" | 100 |
| Sovcombank Disqualified · Export controlled · Sanctioned entity | - | - | - |