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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	JOINT STOCK COMPANY RT-TEKHPRIEMKA · Joint Stock Company RT-Tekhpriemka · АКЦІОНЕРНЕ ТОВАРИСТВО "РТ-ТЕХПРИЙМАННЯ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-ТЕХПРИЕМКА" · Акціонерне товариство "РТ-Техприймання"	[sources]
Other name	JSC RT-TEKHPRIEMKA · JSC RT-Tekhpriemka · RT-TECHPRIEMKA · 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	123557, Moscow, Electric per., 1 building 12, Russia · 123557, город Москва, Электрический пер., д.1 стр.12, россия · 123557, місто Москва, пров. Електричний, буд.1, будівдя 12, росія · Д.1, ЭЛЕКТРИЧЕСКИЙ СТР.12, МОСКВА, 123557	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2022-06-28	[sources]

Descriptions

Associate of Rostec

— New Zealand Russia Sanctions, 2022-12-20

(Linked To: STATE CORPORATION ROSTEC)

— US Trade Consolidated Screening List (CSL), 2022-06-28

Relationships

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

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

Owners
Owner	Percentage held	Start date	End date
STATE CORPORATION ROSTEC	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Specially Designated Nationals (SDN) - Treasury Department	RUSSIA-EO14024	-	-
Ministry of Foreign Affairs and Trade	-	2022-06-08	-

Data sources

US OFAC Specially Designated Nationals (SDN) List11,524

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine National Security Sanctions9,833

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)15,128

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

New Zealand Russia Sanctions1,383

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 Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source

Source data IDs: ofac-37788 · ua-nsdc-18812-akcionerne-tovaristvo-rt-tehprijmanna · nz-ru-ent-309 · ru-inn-7714710760 · ua-nabc-company-3395-joint-stock-company-rt-tekhpriemka

For experts: raw data explorer

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