Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY RTK · Limited Liability Company "RTK" · RTK LLC · RTK OOO · Общество С Ограниченной Ответственностью РТК · | [sources] | |||
Other name | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
eu-oj-3cc9da97a957c7daa7aa76824e736618fe030021
· ofac-45959
· ua-nsdc-26944-tovaristvo-z-obmezenou-vidpovidalnistu-rtk
· eu-oj-ba6308f821becfc7a387887aa521de5942209429
· ch-seco-77382
· permid-5086849041
· usgsa-s4mrvqgqq
· usgsa-s4mrvqj3y
For 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 | |
Malenkovskaya Str. 14, Building 3, Sokolniki Municipal District, Moscow, Russian Federation, 107113 | Russia | |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Nikita Aleksandrovich Zakharov Disqualified · Sanctioned entity | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
United States of America | TREAS-OFAC | Reciprocal | - |
1 Visokovoltniy Drive, Building 49, Floor 2, Room 1, Office 28, 127566 Moscow |
Russia |