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AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE 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 name	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 · RT-STROITELNYE TECHNOLOGIES OAO · RT-STROITELNYE TEKHNOLOGII, AO · 2 more...				[sources]
Incorporation date	2009-06-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1097746324400`				[sources]
E-Mail	chernyakova-st@stroytech-rt.ru				[sources]
ID Number	`61771160`				[sources]
INN	`7704727853`				[sources]
Keywords	Промисловість				[sources]
KPP	`770401001`				[sources]
OGRN	`1097746324400`				[sources]
Tax Number	`7704727853`				[sources]
Address	119048, 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 link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-21	Last checked	2024-04-19	First seen	2022-01-01

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, 2023-04-20

Relationships

Address
Full address	Country
d. 2 korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski, 119435 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
RT-Capital Limited Liability Company	1.9033	2018-08-09	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation)	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Agency on Corruption Prevention	-	2021-06-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

US OFAC Consolidated (non-SDN) List1,172

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)

US Trade Consolidated Screening List (CSL)18,601

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

New Zealand Russia Sanctions1,657

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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-12961-vidkrite-akcionerne-tovaristvo-rt-budivelni-tehnologii · ofac-18816 · nz-ru-ent-306 · ua-nsdc-org-176-2018-398 ·

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 · ua-nabc-company-835-jsc-rt-building-technologies · ua-nazk-company-835

For experts: raw data explorer

Factsheet Descriptions Data sources

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