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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO RT-AVTO · Joint-Stock Company "RT-Auto" · RT-AUTO OPEN JOINT STOCK COMPANY · RT-AVTO OJSC · Акционерное общество "РТ-Авто" · | [sources] | |||
| Other name | Aktsionerne tovarystvo "RT-Avto" · Ao · RT-AUTO OPEN JOINT STOCK COMPANY · Rt-Auto Open Joint Stock · Rt-Avto · | [sources] | |||
| Weak alias | RT-AUTO · RT-AVTO, AO · RT-AVTO, OAO | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 66310966 | [sources] | |||
| INN | 7709851082 | [sources] | |||
| KPP | 165001001 | [sources] | |||
| OGRN | 1107746247850 | [sources] | |||
| Registration number | 1107746247850 | [sources] | |||
| Tax Number | 7709851082 | [sources] | |||
| Unique Entity ID | HGDENC5S12Q8 · M2P2DL5N7G93 · TL4EMQ1HE2J1 · YHU8DEG1E3E4 | [sources] | |||
| Website | rostec.ru | [sources] | |||
| Address | D. 2/17 STR. 1 TUP VERKHNI TAGANSKI, MOSCOW, RUS, 109240 · d. 2/17 str. 1 tup Verkhni Taganski, 109240 Moscow · ПР-КТ АВТОЗАВОДСКИЙ ЗД. 2, Г. НАБЕРЕЖНЫЕ ЧЕЛНЫ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423827 · ПР-КТ АВТОЗАВОДСКИЙ ЗД. 2, НАБЕРЕЖНЫЕ ЧЕЛНЫ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423827 · Российская Федерация, 423827, Республика Татарстан, г. Набережные Челны, просп. Автозаводский, здание 2, каб. 429 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also RT-AVTO OJSC, RT-AUTO OPEN JOINT STOCK COMPANY)
(also AKTSIONERNOE OBSHCHESTVO RT-AVTO)
(also AKTSIONERNOE OBSHCHESTVO RT-AVTO)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
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
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
ua-nsdc-org-176-2018-349 · usgsa-s4mr5czbd · ofac-18778 · usgsa-s4mr5czbc · nz-ru-ent-302-aktsionernoe-obshchestvo-rt-avto · ua-nsdc-12943-vidkrite-akcionerne-tovaristvo-rt-avto-akcionernoe-obsestvo-rt-avto-akcionerne-tovaristvo-rt-avto · usgsa-s4mr5cs77 · ru-inn-7709851082 · ua-nsdc-12943-vidkrite-akcionerne-tovaristvo-rt-avto · ua-nsdc-12943-akcionerne-tovaristvo-rt-avto · nz-ru-ent-302 · usgsa-s4mr5ctcyFor 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 | |
| d. 2/17 str. 1 tup Verkhni Taganski, 109240 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМЫШЛЕННЫЙ ХОЛДИНГ "АВТОКОМПОНЕНТЫ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ СЕРГЕЕВИЧ АВДЕЕВ | ЛИКВИДАТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rostec | Associate of 'Rostec' | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| RT-Capital Limited Liability Company Sanctioned entity | - | |||
| State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec" Disqualified · Export controlled · Sanctioned entity | - | - | - |