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Joint-stock company "RT-Auto"

Sanctioned entity

Joint-stock company "RT-Auto" is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	AKTSIONERNOE OBSHCHESTVO RT-AVTO · Joint-stock company "RT-Auto" · АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-АВТО" · Акционерное общество "РТ-Авто" · Акціонерне товариство "РТ-Авто" · 1 more...	[sources]
Other name	RT-AUTO · RT-AUTO OPEN JOINT STOCK COMPANY · RT-AVTO OJSC · RT-AVTO, AO · RT-AVTO, OAO · 3 more...	[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, Moscow, Teterinsky lane, 12, building 2, floor 1, room IV, room. 2, Russia · 109004, г. Москва, переулок Тетеринский, дом 12, строение 2, этаж 1, помещение IV, ком. 2, россия · 109004, м. Москва, пров. Тетеринський, буд. 12, будова 2, поверх 1, приміщення IV, кімн. 2, росія · Д. 12, ТЕТЕРИНСКИЙ СТР. 2, МОСКВА, 109004	[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2015-12-22	[sources]

Descriptions

Associate of Rostec

— New Zealand Russia Sanctions, 2022-12-20

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, 2021-09-30

Subject to Directive 3

— US OFAC Consolidated (non-SDN) List, 2021-09-30

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US OFAC Consolidated (non-SDN) List, 2022-04-29

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)

— US Trade Consolidated Screening List (CSL), 2022-06-28

Subject to Directive 3

— US Trade Consolidated Screening List (CSL), 2021-10-03

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US Trade Consolidated Screening List (CSL), 2022-04-30

Relationships

Address
Full address	Country
d. 2/17 str. 1 tup Verkhni Taganski, Moscow, 109240	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОКОМПОНЕНТЫ"	100	2016-12-06	-

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

Identifications
Document number	Country	Type	Start date	End date
`66310966`	-	Government Gazette Number	-	-
`66310966`	-	Government Gazette Number	-	-

Owners
Owner	Percentage held	Start date	End date
STATE CORPORATION ROSTEC	-	-	-
RT-Capital Limited Liability Company	-	2021-12-03	-

Sanctions
Authority	Program	Start date	End date
Sectoral Sanctions Identifications List (SSI) - Treasury Department	UKRAINE-EO13662	-	-
Ministry of Foreign Affairs and Trade	-	2022-06-08	-
National Security and Defense Council	266/2021	2021-06-18	2024-06-24
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 3 · Program · Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 3 · Consolidated List · Program	-	-

Data sources

Ukraine National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)15,127

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

US OFAC Consolidated (non-SDN) List446

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)

New Zealand Russia Sanctions1,383

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

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

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

For experts: raw data explorer

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