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Radiotechnical and Information Systems Concern

Sanctioned entity

Radiotechnical and Information Systems Concern is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	Radiotechnical and Information Systems (RTI) Concern · Radiotechnical and Information Systems Concern · АКЦІОНЕРНЕ ТОВАРИСТВО "КОНЦЕРН "РАДІОТЕХНІЧНІ ТА ІНФОРМАЦІЙНІ СИСТЕМИ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОНЦЕРН "РАДИОТЕХНИЧЕСКИЕ И ИНФОРМАЦИОННЫЕ СИСТЕМЫ" · Акціонерне товариство "Концерн "Радіотехнічні та інформаційні системи" · 2 more...	[sources]
Other name	AO РТИ · JSC RTI · RTI Group · RTI Systems · Radio technical and information systems concern JSC, RTI Systems · 4 more...	[sources]
Incorporation date	2002-10-02	[sources]
Legal form	Непубличные акционерные общества	[sources]
Jurisdiction	Russia	[sources]
Country	Russia	[sources]
Registration number	`INN: 7713269230`	[sources]
E-Mail	inbox@oaorti.ru	[sources]
INN	`7713269230`	[sources]
Keywords	Промисловість	[sources]
KPP	`771301001`	[sources]
OGRN	`1027739299060`	[sources]
Phone	+74957880007	[sources]
Website	www.aorti.ru	[sources]
Address	127083, Moscow, 8 marta, 10/1 Russia. · 127083, Moscow, st. March 8, 10 building 1, Russia · 127083, г. Москва, ул. 8 Марта, д. 10 стр. 1, россия · 127083, м. Москва, вул. 8 Березня, буд. 10 будівля 1, росія · Д. 10СТР1, 8 МАРТА, МОСКВА, 127083	[sources]
Source link	sanctions.nazk.gov.ua	[sources]
Created at	2022-03-04	[sources]
Modified on	2022-08-09	[sources]

Relationships

Address
Full address	Country
8 marta, 10/1, Moscow, 127083	Russia
8 Marta Street, 10, building 1, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
НЕКОММЕРЧЕСКОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ «ЦЕНТР ОЦЕНКИ И РАЗВИТИЯ КВАЛИФИКАЦИЙ НИИМЭ»	-	2005-06-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САТУРН"	-	2007-02-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТИ-СИСТЕМЫ ВТОРИЧНОГО ЭНЕРГОПИТАНИЯ"	-	2003-03-01	-

Directors
Director	Role	Start date	End date
ЮРИЙ ГЕННАДЬЕВИЧ АНОШКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-15	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	2022-03-04	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-21	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	-	2022-06-08	-

Data sources

UK OFSI Consolidated List of Targets3,708

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions3,264

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes5,198

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 Sanctions1,384

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

US Trade Consolidated Screening List (CSL)14,946

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

Ukraine National Security Sanctions9,665

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker10,522

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: ca-sema-russia-1-part-2-127 · ru-inn-7713269230 · trade-csl-2d67851e029ed368291acb341399857b06b41521 · ch-seco-50642 · gb-hmt-15300 · trade-csl-a5e8e5a7dccef78fdafaddba0b51e2b9095562ff851309c9c628cd84 · ca-sema-1-part-2-127-ru-radiotechnical-and-information-systemsconcern · ua-nabc-company-151-radiotechnical-and-information-systems-concern · ua-nsdc-18562-akcionerne-tovaristvo-koncern-radiotehnicni-ta-informacijni-sistemi · ua-nsdc-org-176-2018-934 · nz-ru-ent-54 · trade-csl-fff9380d58efd4a14f3ce9f48202a4999fc5fc00

For experts: raw data explorer

Factsheet Relationships Data sources

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