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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO RT LOGISTIKA · JOINT STOCK COMPANY RT LOGISTICS · Joint-Stock Company "RT Logistics" · АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-ЛОГИСТИКА" · Акционерное общество "РТ Логистика" · | [sources] | |||
| Other name | Aktsionerne tovarystvo "RT Lohistyka" · Aktsionernoe Obshchestvo RT Logistika | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7708697381 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 1097746111528 | [sources] | |||
| Registration number | 1097746111528 | [sources] | |||
| Tax Number | 7708697381 | [sources] | |||
| Unique Entity ID | QVEYWJ888SH6 · ZQFHP53K99L3 | [sources] | |||
| Address | 4 STR. 1, PL ANDRONEVSKAIA, MOSCOW, RUS, 105120 · 4 str. 1, pl Andronevskaia Moscow 105120 Russia · 4 str. 1, pl Andronevskaia, 105120 Moscow · Nab. sofiiskaya d. 22, str. 1 Moscow 119072 Russia · Nab. sofiiskaya d. 22, str. 1, 119072 Moscow · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY RT LOGISTICS)
(also AKTSIONERNOE OBSHCHESTVO RT LOGISTIKA)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvljfb · tw-shtc-c7f9f7db4e4bb9211310d1ce82b8acc1c56bcba9 · ofac-52596 · usgsa-s4mrvjry2 · ru-inn-7708697381 · ua-nsdc-24937-akcionerne-tovaristvo-rt-logistika · tw-shtc-ae6882eb0dc93f61908450fd8790b25c16b4e10aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 4 str. 1, pl Andronevskaia, 105120 Moscow | Russia | |
| Nab. sofiiskaya d. 22, str. 1, 119072 Moscow | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "АВТОВАЗТРАНС" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРТЕМ АНАТОЛЬЕВИЧ ФЕДОСОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Russia |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТЛ-ТАМОЖЕННЫЙ ОПЕРАТОР" |
| 100 |
| - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "АВТОВАЗТРАНС" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕВАСТОПОЛЬСКИЙ СПЕЦИАЛИЗИРОВАННЫЙ МОРСКОЙ ПОРТ" | 50 | - |