Research tool

АКЦИОНЕРНОЕ ОБЩЕСТВО "РТС-ХОЛДИНГ"

Sanctioned entity
АКЦИОНЕРНОЕ ОБЩЕСТВО "РТС-ХОЛДИНГ" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO RTS-KHOLDING · RTS-Kholding JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "РТС-ХОЛДИНГ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "РТС-ХОЛДИНГ" · Акционерное общество "РТС-холдинг"[sources]
Other nameAO RTS-KHOLDING · RTS-HOLDING JOINT STOCK COMPANY · RTS-HOLDING JSC · RTS-Holding JSC · RTS-Holding Joint Stock Company[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRussia[sources]
Registration number1127746030411[sources]
INN7723825581[sources]
KeywordsІнші фінансові установи · Банки та фінансові установи[sources]
OGRN1127746030411[sources]
Tax Number7723825581[sources]
Websitefintender.ru[sources]
Address121151, Moscow, Taras Shevchenko embankment, 23A, floor 24, room №39, Russia · 121151, г. Москва, Тараса Шевченко набережная, д. 23А, этаж 24 пом. №39, россия · 121151, м. Москва, Тараса Шевченка набережна, буд. 23А, поверх 24 прим. №39, росія[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
Nab. Tarasa Shevchenko D. 23A, Ofisnoe Zd. Bashnya-2000, Moscow, 121151Russia
CountryRussia[sources]
Full addressNab. Tarasa Shevchenko D. 23A, Ofisnoe Zd. Bashnya-2000, Moscow, 121151[sources]
CityMoscow[sources]
Street addressNab. Tarasa Shevchenko D. 23A, Ofisnoe Zd. Bashnya-2000[sources]
Postal code121151[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Issued securities
ISINNameCountry
RU000A100E96-Russia
Namenot available[sources]
CountryRussia[sources]
ISINRU000A100E96[sources]
Amount10.00[sources]
CurrencyРубли[sources]
Typeобыкновенные[sources]
Source linkwww.isin.ru[sources]
Created at[sources]
Data sources National Settlement Depository (NSD Russia) ISIN Assignment
Owners
OwnerPercentage heldStart dateEnd date
PJSC Sovcombank---
Percentage heldnot available[sources]
Start datenot available[sources]
End datenot available[sources]
RoleOwned or Controlled By[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

National Settlement Depository (NSD Russia) ISIN Assignment17,994

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

· National Settlement Depository · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source


Source data IDs: ru-inn-7723825581 · ua-nabc-company-110-rts-holding-jsc · ua-nabc-company-110-rts-kholding-jsc · ofac-34768

For experts: raw data explorer