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Joint Stock Company RT-Tekhpriemka

Sanctioned entity

Joint Stock Company RT-Tekhpriemka is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "RT-Tekhpryimannia" · JOINT STOCK COMPANY RT-TEKHPRIEMKA · Joint Stock Company RT-Tekhpriemka · АКЦІОНЕРНЕ ТОВАРИСТВО "РТ-ТЕХПРИЙМАННЯ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-ТЕХПРИЕМКА" · 2 more...				[sources]
Other name	AO RT-Techpriemka · JSC Aviatekhpriemka · JSC RT-Tekhpriemka · RT-Techpriemka · RT-Tekhpriemka JSC · 2 more...				[sources]
Incorporation date	1991-07-12 · 2007-09-07				[sources]
Legal form	State-Owned Enterprise · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1077759874070`				[sources]
INN	`7714710760`				[sources]
Keywords	Промисловість · Підприємства, пов'язані з ВПК				[sources]
KPP	`770301001`				[sources]
OGRN	`1077759874070`				[sources]
Tax Number	`7714710760`				[sources]
Address	1 Elektricheskii Lane, Building 12, Moscow, 123557 · 123557, Russian Federation, Moscow, Electric lane., 1 building 12 · 123557, Российская Федерация, г. Москва, Электрический пер., д.1 стр.12 · 123557, Російська Федерація, м. Москва, пров. Електричний, буд.1, будівля 12 · 123557, Російська Федерація, м. Москва, провул. Електричний, буд. 1 (будова 12) · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-29				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-21	Last checked	2024-04-25	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Relationships

Address
Full address	Country
Per. Elektricheskii D. 1, Str. 12, 123557 Moscow	Russia

Directors
Director	Role	Start date	End date
ВЛАДЛЕН МАУСЫРОВИЧ ШОРИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-04-03	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation)	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ"АВИАТЕХПРИЕМКА"	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-03-29	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-

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

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)

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

Swiss SECO Sanctions/Embargoes8,011

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)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,657

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

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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-6f2faad4caf149ca2cc7fd68b3610722362db29d37a12d01df639412 · eu-2878-dba449a20beb56176371d9bdd7dba0671a5d3fbc · rupep-company-34948 · ua-nsdc-18812-akcionerne-tovaristvo-rt-tehprijmanna · ofac-37788 · nz-ru-ent-309 · ru-inn-7714710760 · nz-ru-ent-309-joint-stock-company-rt-tekhpriemka · ch-seco-61740 · ua-nabc-company-3395-joint-stock-company-rt-tekhpriemka · ua-nazk-company-3395

For experts: raw data explorer

Factsheet Descriptions Data sources

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