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AKTSIONERNOE OBSHCHESTVO RT-AVTO

Person of interest · Sanctioned entity
AKTSIONERNOE OBSHCHESTVO RT-AVTO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAKTSIONERNOE 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 nameRT-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 aliasRT-AUTO · RT-AVTO, AO · RT-AVTO, OAO[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1107746247850[sources]
ID Number66310966[sources]
INN7709851082[sources]
KeywordsІнші[sources]
KPP770901001[sources]
OGRN1027739000475 · 1107746247850[sources]
Tax Number7709851082[sources]
Websiterostec.ru[sources]
Address109004, 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 linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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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,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,889

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

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,698

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)19,330

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) List1,182

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 Sanctions17,122

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)136,224

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 · nz-ru-ent-302-aktsionernoe-obshchestvo-rt-avto · ua-nsdc-12943-vidkrite-akcionerne-tovaristvo-rt-avto-akcionernoe-obsestvo-rt-avto-akcionerne-tovaristvo-rt-avto · ua-nazk-company-4644 · nz-ru-ent-302 · ru-inn-7709851082 · ua-nabc-company-4644-joint-stock-company-rt-auto · ofac-18778 · ua-nsdc-12943-vidkrite-akcionerne-tovaristvo-rt-avto

For experts: raw data explorer