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LIMITED LIABILITY COMPANY RTK

Sanctioned entity

LIMITED LIABILITY COMPANY RTK is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY RTK · Tovarystvo z obmezhenoiu vidpovidalnistiu "RTK" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РТК · Общество С Ограниченной Ответственностью РТК · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РТК · 1 more...				[sources]
Other name	Limited Liability Company "RTK" · Общество с ограниченной ответственностью "РТК" · Товариство з обмеженою відповідальністю "РТК"				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9715415169`				[sources]
OGRN	`1227700125510`				[sources]
Registration number	`1227700125510`				[sources]
Tax Number	`9715415169`				[sources]
Status	not available				[sources]
Address	1 Visokovoltniy Drive, Building 49, Floor 2, Room 1, Office 28, 127566 Moscow · 127566, Russian Federation, Moscow, Visokovoltniy Drive, 1, Building 49, Floor 2, Room 1, Office 28 · 127566, Российская Федерация, Москва, Высоковольтный проезд, дом 1, корпус 49, этаж 2, комната 1, офис 28 · 127566, Російська Федерація, Москва, Високовольтний проїзд, будинок 1, корпус 49, поверх 2, кімната 1, офіс 28 · Російська Федерація, 127566, м. Москва, проїзд Високовольтний, буд. 1 (будова 49, пов. 2, прим. I, кімн. 28)				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2023-11-02

Relationships

Address
Full address	Country
1 Visokovoltniy Drive, Building 49, Floor 2, Room 1, Office 28, 127566 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	813/2023	2023-12-07	2033-12-07
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-12-07	-

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,123

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,935

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

Source data IDs: ua-nsdc-26944-tovaristvo-z-obmezenou-vidpovidalnistu-rtk · ua-nazk-company-11215 · ofac-45959

For experts: raw data explorer

Factsheet Data sources

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