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AKTSIONERNOE OBSHCHESTVO RT-AVTO

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO RT-AVTO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO RT-AVTO · Joint-stock company "RT-Auto" · Vidkryte aktsionerne tovarystvo "RT-Avto" (Aktsyonernoe obshchestvo "RT-Avto", Aktsionerne tovarystvo "RT-Avto") · АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-АВТО" · Акционерное общество "РТ-Авто" · 2 more...				[sources]
Other name	RT-AUTO OPEN JOINT STOCK COMPANY · RT-AVTO OJSC · Rt-Auto Open Joint Stock Rt-Avto Ojsc Rt-Avto, Ao Rt-Avto, Oao · Відкрите акціонерне товариство «РТ-Авто» · открытое акционерное общество «РТ-Авто»				[sources]
Weak alias	RT-AUTO · RT-AVTO, AO · RT-AVTO, OAO				[sources]
Incorporation date	2010-04-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1107746247850`				[sources]
ID Number	`66310966`				[sources]
INN	`7709851082`				[sources]
Keywords	Інші				[sources]
KPP	`770901001`				[sources]
OGRN	`1027739000475` · `1107746247850`				[sources]
Tax Number	`7709851082`				[sources]
Website	rostec.ru				[sources]
Address	109004, Russian Federation, Moscow, Teterinsky lane, 12, building 2, floor 1, room IV, room. 2 · 109004, Российская Федерация, г. Москва, переулок Тетеринский, дом 12, строение 2, этаж 1, помещение IV, ком. 2 · 109004, Російська Федерація, м. Москва, пров. Тетеринський, буд. 12, івляова 2, поверх 1, приміщення IV, кімн. 2 · 109240, Російська Федерація, м. Москва, вул. 1й Верхній Таганський, буд. 2/17 · d. 2/17 str. 1 tup Verkhni Taganski, 109240 Moscow · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-21	Last checked	2024-04-20	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

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	2016-12-06	2020-01-15

Directors
Director	Role	Start date	End date
ЮРИЙ СЕРГЕЕВИЧ АВДЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-27	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation)	-	-	-
RT-Capital Limited Liability Company	-	2021-12-03	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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 Sanctions1,657

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 Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,092

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-4644 · ua-nsdc-org-176-2018-349 · ua-nabc-company-4644-joint-stock-company-rt-auto · ofac-18778 · ua-nsdc-12943-vidkrite-akcionerne-tovaristvo-rt-avto · nz-ru-ent-302 · ru-inn-7709851082 · ua-nsdc-12943-vidkrite-akcionerne-tovaristvo-rt-avto-akcionernoe-obsestvo-rt-avto-akcionerne-tovaristvo-rt-avto · nz-ru-ent-302-aktsionernoe-obshchestvo-rt-avto

For experts: raw data explorer

Factsheet Descriptions Data sources

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