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OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT

Person of interest · Sanctioned entity
OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "RT-Stankoinstrument" (Aktsyonernoe obshchestvo "RT-Stankoynstrument", Aktsionerne tovarystvo "RT-Stankoinstrument") · OJSC Stankoinstrument · OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT · Stankoinstrument OJSC · АКЦІОНЕРНЕ ТОВАРИСТВО "РТ-СТАНКОІНСТРУМЕНТ" · 2 more...[sources]
Other nameOJSC STANKOINSTRUMENT · OPEN JOINT STOCK COMPANY RT-STANKOINSTRUMENT · Ojsc Stankoinstrument, Open Joint Stock Company Rt-Stankoinstrument, Rt-Stankoinstrument, Rt-Stankoinstrument Oao · RT-STANKOINSTRUMENT · RT-STANKOINSTRUMENT, OAO · 2 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1097746559020[sources]
E-Mailn.dobrynina@rt-stanko.ru[sources]
ID Number62826319[sources]
INN7702715348[sources]
KeywordsПромисловість[sources]
KPP770201001[sources]
OGRN1097746559020[sources]
Tax Number7702715348[sources]
Websitewww.rt-stanko.ru[sources]
Address107996, Російська Федерація, м. Москва, вул. Гіляровського, 65 (кв. 1) · 107996, Російська Федерація, м. Москва, вул. Гіляровського, 65, кв. 1 · 129110, Russian Federation, Moscow, st. Gilyarovskogo, 65 str. 1, · 129110, Российская Федерация, г. Москва, ул. Гиляровского, д.65 стр. 1 · 129110, Російська Федерація, м. Москва, вул. Гіляровського, б.65 будова 1 · 3 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,

Relationships

Data sources

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 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

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

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

Canadian Special Economic Measures Act Sanctions4,294

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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


Source data IDs: ofac-18775 · nz-ru-ent-321-otkrytoe-aktsionernoe-obshchestvo-rt-stankoinstrument · ua-nazk-company-487 · ua-nsdc-org-176-2018-342 · ch-seco-29449 · ua-nabc-company-487-stankoinstrument-ojsc · ru-inn-7702715348 · ca-sema-1-part-2-44-ru-ojsc-stankoinstrument · nz-ru-ent-321 · ua-nsdc-12960-akcionerne-tovaristvo-rt-stankoinstrument-akcionernoe-obsestvo-rt-stankoinstrument-akcionerne-tovaristvo-rt-stankoinstrument · ca-sema-russia-1-part-2-44 · ua-nsdc-12960-akcionerne-tovaristvo-rt-stankoinstrument · eu-2878-223b39f02ee9269bc9f7e41a7b76eff94e3aa570

For experts: raw data explorer