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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY RTK · Limited Liability Company "RTK" · RTK LLC · RTK OOO · Общество С Ограниченной Ответственностью РТК · | [sources] | |||
| Alias | OOO RTK · RTC LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "RTK" · ООО «РТК» · Общество с Ограниченной Ответственностью «РТК» | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9715415169 | [sources] | |||
| OGRN | 1227700125510 | [sources] | |||
| PermID | 5086849041 | [sources] | |||
| Phone | +79658402564 · +79855407740 | [sources] | |||
| Registration number | 1227700125510 · 9715415169 | [sources] | |||
| Tax Number | 9715415169 | [sources] | |||
| Unique Entity ID | RV2BEQCPPJG1 | [sources] | |||
| Website | rtk-soft.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1 VISOKOVOLTNIY DRIVE, BUILDING 49, FLOOR 2, ROOM 1, OFFICE 28, MOSCOW, RUS, 127566 · 1 Visokovoltniy Drive, Building 49, Floor 2, Room 1, Office 28, 127566 Moscow · 107113, Moscow, Sokolniki Municipal District, Malenkovskaya Str. 14, Building 3, Russian Federation · Malenkovskaya Str. 14, Building 3, Sokolniki Municipal District, Moscow, Russian Federation, 107113 · Pr. Vysokovol'tnyi, D. 1, Str. 49, MOSCOW, MOSCOW, 127566, Russia · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 9715415169 (Tax ID/INN)
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrvqgqq · usgsa-s4mrvqj3y · eu-oj-3cc9da97a957c7daa7aa76824e736618fe030021 · eu-oj-ba6308f821becfc7a387887aa521de5942209429 · ch-seco-77382 · permid-5086849041 · ua-nsdc-26944-tovaristvo-z-obmezenou-vidpovidalnistu-rtk · ofac-45959For 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 | |
| 1 Visokovoltniy Drive, Building 49, Floor 2, Room 1, Office 28, 127566 Moscow | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Nikita Aleksandrovich Zakharov Disqualified · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Russia |