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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO RT-PROEKTNYE TEKHNOLOGII · JSC RT - PROJECT TECHNOLOGIES · RT-PROEKTNYE TEKHNOLOGII, PAO · RT-Project Technology Open Joint Stock Company · RT-project technologies JSC · | [sources] | |||
| Alias | AO RT-Proektnye Tekhnologii · Aktsionerne tovarystvo "RT-proektni tekhnolohiyi" · JSC RT - Project Technologies · RT-Proektnye Tekhnologii, PAO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7724804619 | [sources] | |||
| KPP | 772401001 | [sources] | |||
| OGRN | 1117746729682 | [sources] | |||
| Registration number | 1117746729682 | [sources] | |||
| Tax Number | 7724804619 | [sources] | |||
| Unique Entity ID | RCBGUGN5T9T5 · RCDMT6LRCE55 · RCG4AJGT3PZ5 · VDB7D4NEKU98 | [sources] | |||
| Address | 117105, Російська Федерація, м. Москва, шосе Варшавське, буд. 39 (поверх/приміщ/кім. 3/6/2) · BEREZHKOVSKAYA NAB D. 6, MOSCOW, 121059 · Berezhkovskaya Nab D. 6, Moscow, 121059 · Ш. ВАРШАВСКОЕ Д. 39, Г.МОСКВА, 117105 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RT-PROJECT TECHNOLOGY OPEN JOINT STOCK COMPANY)
(also RT-PROJECT TECHNOLOGY OPEN JOINT STOCK COMPANY)
(also RT-PROJECT TECHNOLOGY OPEN JOINT STOCK COMPANY)
(also AO RT-PROEKTNYE TEKHNOLOGII, RT-PROEKTNYE TEKHNOLOGII, PAO, JSC RT - PROJECT TECHNOLOGIES)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtyfbn · ofac-37791 · usgsa-s4mrn70bk · ru-inn-7724804619 · ua-nsdc-18935-akcionerne-tovaristvo-rt-proektni-tehnologii · nz-ru-ent-329-rt-project-technology-open-joint-stock-company · usgsa-s4mrtyfbp · ofac-pr-e4301ef0077e55e44014fa4a9363b3e5b38ecf09 · usgsa-s4mrtyfbmFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-hANkoAeQiRCFroicbJHjr4?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Berezhkovskaya Nab D. 6, Moscow, 121059 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЦИОНАЛЬНЫЙ ЦЕНТР ЭЛЕКТРОННЫХ МОДЕЛЕЙ" | 26 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАТАЛИЯ КИРИЛЛОВНА ЩЕГЛОВА | ВРЕМЕННЫЙ ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАКСТЕХ" | 50.1 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЛЬЗА" | 49 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ИНТЕГРАЦИЯ" | 35 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОНАСС БЕЗОПАСНОСТЬ ДОРОЖНОГО ДВИЖЕНИЯ" | 25 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ПРОСТРАНСТВО ЭКОНОМИЧЕСКОГО СОТРУДНИЧЕСТВА" | 99.9 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СФЕРА-РТ" | 49 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ТРАНСКОМ" | 50 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-СОВРЕМЕННЫЕ ТЕХНОЛОГИЧЕСКИЕ РЕШЕНИЯ" | 50.1 | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ОРГАНИЗАЦИИ ДВИЖЕНИЯ БЕСПИЛОТНЫХ ТРАНСПОРТНЫХ СРЕДСТВ" | 34 | - |
| АЛЕКСАНДР МИХАЙЛОВИЧ ТРОЩЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| ОЛЕГ ИГОРЕВИЧ МЕНЖИНСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| МИХАИЛ ЮРЬЕВИЧ КАЛУЖСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Сергей Николаевич Ярош | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | Associate of 'Rostec' | - | - |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | - | - | - |