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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RT-Business Development · RT-RAZVITIE BIZNESA, OOO · RT-Razvitiye Biznesa OOO · RT-business development JSC · Общество с ограниченной ответственностью "РТ-развитие бизнеса" · | [sources] | |||
| Alias | RT-Razvitie Biznesa, OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-rozvytok biznesu" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704861136 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1147746392200 | [sources] | |||
| PermID | 5046276123 | [sources] | |||
| Phone | +74954070628 | [sources] | |||
| Registration number | 1147746392200 | [sources] | |||
| Tax Number | 7704861136 | [sources] | |||
| Unique Entity ID | RCGSMH772MK8 · VDHDEGWR2DC3 | [sources] | |||
| Website | rt-rb.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 115054, Російська Федерація, м. Москва, площа Павелецька, буд. 2 (будова 2) · PL. PAVELETSKAYA D. 2, STR. 2, MOSCOW, RUS, 115054 · Paveletskaya Ploshchad', Dom 2, Stroyeniye 2, MOSCOW, MOSCOW, 115054, Russia · Paveletskaya ploshchad' d. 2 str. 2, MOSCOW, MOSCOW, 115054, Russia · Pl. Paveletskaya D. 2, Str. 2, 115054 Moscow · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RT-RAZVITIE BIZNESA, OOO)
(also RT-BUSINESS DEVELOPMENT)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
nz-ru-ent-324-rt-business-development · usgsa-s4mrn70bl · nz-ru-ent-324 · ofac-pr-26a089659cdde3b9b082750e291a31c0ce90e5d8 · ua-nsdc-18933-tovaristvo-z-obmezenou-vidpovidalnistu-rt-rozvitok-biznesu · ru-inn-7704861136 · permid-5046276123 · usgsa-s4mrtyfbq · ofac-37792For 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 | |
| Pl. Paveletskaya D. 2, Str. 2, 115054 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УК РАЗВИТИЕ БИЗНЕСА" | 100 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "М-КОМ" | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР НИКОЛАЕВИЧ НАЗАРОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| 25.1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ ПО РАЗВИТИЮ ПРОМЫШЛЕННОСТИ" | 51 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУЗИНВЕСТПРОЕКТ" | 99.999 |
| LIMITED LIABILITY COMPANY WHITE GOLD Export controlled · Sanctioned entity | 33.3 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТРАЛИЗОВАННЫЕ ДИАГНОСТИЧЕСКИЕ СИСТЕМЫ" | 10 | - |
| RT - GLOBALNYE RESURSY OOO Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУСАЙТИЭКСПОРТ" | 75.66 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕДИНАЯ ПРОЕКТНАЯ КОМПАНИЯ" | 25.1 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ПРОМЫШЛЕННАЯ ЭКОЛОГИЯ" | 25 | - |
| Rostec | Associate of 'Rostec' | - | - |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | 100 | |||
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | 100 | |||
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | 100 | - |