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LIMITED LIABILITY COMPANY RTK

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY RTK · Limited Liability Company "RTK" · RTK LLC · RTK OOO · Общество С Ограниченной Ответственностью РТК · 3 more...[sources]
Other nameOOO RTK · RTC LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "RTK" · ООО «РТК» · Общество с Ограниченной Ответственностью «РТК»[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9715415169[sources]
OGRN1227700125510[sources]
PermID5086849041[sources]
Phone+79658402564 · +79855407740[sources]
Registration number1227700125510 · 9715415169[sources]
Tax Number9715415169[sources]
Unique Entity IDRV2BEQCPPJG1[sources]
Websitertk-soft.com[sources]
StatusActive[sources]
Address1 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 · 2 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Registration number: 9715415169 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,678

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,543

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,094

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,530

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

PermID Open Data4,441

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


Source data IDs: 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