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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII · JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES · Joint-Stock Company "RT-Construction Technologies" · OPEN JOINT-STOCK COMPANY RT-STROITELNYYE TEKHNOLOGII · RT-STROITELNYE TECHNOLOGIES OAO · | [sources] | |||
| Alias | Aktsionerne tovarystvo "RT-Budivelni tekhnolohiyi" · JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES · Joint Stock Company Rt-Construction Technologies · OPEN JOINT-STOCK COMPANY RT-STROITELNYYE TEKHNOLOGII · Open Joint-Stock Company Rt-Stroitelnyye Tekhnologii · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| chernyakova-st@stroytech-rt.ru | [sources] | ||||
| ID Number | 61771160 | [sources] | |||
| INN | 7704727853 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1097746324400 | [sources] | |||
| Registration number | 1097746324400 | [sources] | |||
| Tax Number | 7704727853 | [sources] | |||
| Unique Entity ID | DTW1EEBJDGF9 · GJ3FCLPB7G88 · HS2NEQUR1BV3 · MLXGB13G1VS4 · PE58SEA394S5 · | [sources] | |||
| Address | D. 2 KORP., 4 STR., 16 KV., 6 PER. BOLSHOI SAVVINSKI, MOSCOW, 119435 · d. 2 korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski, Moscow, 119435 · Російська Федерація, 119048, м. Москва, вул. Усачова, буд. 24 (Российская Федерация, 119048, г. Москва, ул. Усачева, д. 24) · УЛ. УСАЧЁВА Д. 24, Г.МОСКВА, 119048 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also RT-STROITELNYE TEKHNOLOGII, AO, RT-STROITELNYE TECHNOLOGIES OAO, OPEN JOINT-STOCK COMPANY RT-STROITELNYYE TEKHNOLOGII, JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIES)
(also AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII)
(also AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII)
(also AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII)
(also AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7704727853 · usgsa-s4mr5czf4 · ofac-18816 · usgsa-s4mr5czf6 · ua-nsdc-12961-akcionerne-tovaristvo-rt-budivelni-tehnologii · usgsa-s4mr5cs82 · usgsa-s4mr5czf5 · usgsa-s4mr5ctds · nz-ru-ent-306-aktsionernoe-obshchestvo-rt-stroitelnye-tekhnologii · usgsa-s4mr5czf3For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-mThLM7CqV7MJAGQCZ23CtC?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 2 korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski, Moscow, 119435 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| RT-Capital Limited Liability Company Sanctioned entity | 1.7148 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ФАЯЗ БАЯНОВИЧ ШАБАЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| RT-Capital Limited Liability Company Sanctioned entity | 4.32312 | - |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | Associate of 'Rostec' | - | - |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | - | - | - |