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AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII

Person of interest · Sanctioned entity
AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII · JSC "Rt-Building Technologies" · Vidkryte aktsionerne tovarystvo "RT-Budivelni tekhnolohiyi" (Aktsyonernoe obshchestvo "RT-Stroytelnye tekhnolohyy", Aktsionerne tovarystvo "RT-Budivelni tekhnolohiyi") · АКЦІОНЕРНЕ ТОВАРИСТВО "РТ-БУДІВЕЛЬНІ ТЕХНОЛОГІЇ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-СТРОИТЕЛЬНЫЕ ТЕХНОЛОГИИ" · 1 more...[sources]
Other nameJOINT 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 · RT-STROITELNYE TECHNOLOGIES OAO · RT-STROITELNYE TEKHNOLOGII, AO · 2 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1097746324400[sources]
E-Mailchernyakova-st@stroytech-rt.ru[sources]
ID Number61771160[sources]
INN7704727853[sources]
KeywordsПромисловість[sources]
KPP770401001[sources]
OGRN1097746324400[sources]
Tax Number7704727853[sources]
Address119048, Russian Federation, Moscow, st. Usacheva, 24 · 119048, Российская Федерация, г. Москва, ул. Усачёва, д. 24 · 119048, Російська Федерація, м. Москва, вул. Усачова, б. 24 · 119048, Російська Федерація, м. Москва, вул. Усачьова, буд. 24 · d. 2 korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski, 119435 Moscow · 2 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,889

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

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,698

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)19,330

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

US OFAC Consolidated (non-SDN) List1,182

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,224

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ua-nsdc-org-176-2018-398 · ua-nazk-company-835 · ofac-18816 · ua-nsdc-12961-vidkrite-akcionerne-tovaristvo-rt-budivelni-tehnologii-akcionernoe-obsestvo-rt-stroitelnye-tehnologii-akcionerne-tovaristvo-rt-budivelni-tehnologii · nz-ru-ent-306-aktsionernoe-obshchestvo-rt-stroitelnye-tekhnologii · rupep-company-22143 · ru-inn-7704727853 · nz-ru-ent-306 · ua-nsdc-12961-vidkrite-akcionerne-tovaristvo-rt-budivelni-tehnologii · ua-nabc-company-835-jsc-rt-building-technologies

For experts: raw data explorer