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LLC RT-Komplekt

Sanctioned entity

LLC RT-Komplekt is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC RT-KOMPLEKT · LLC RT-Komplekt · LLC Rostehkomplekt · LLC Rostekhkomplekt · Limited Liability Company Rostehkomplekt · 12 more...				[sources]
Other name	LLC RT-Komplekt · LLC Rostehkomplekt · Limited Liability Company "RT-Komplekt" · ООО «РТ-КОМПЛЕКТ» · ООО РТ-КОМПЛЕКТ · 4 more...				[sources]
Incorporation date	2004-02-04 · 2004-04-02				[sources]
Legal form	Limited Liability Company (LLC) · Limited Liability Company; supplier of aviation components · société à responsabilité limitée · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1042307154548` · `TIN - 2312110549`				[sources]
Description	fournisseur de composants aéronautiques				[sources]
E-Mail	info@rt-komplekt.ru · zakaz@rt-komplekt.ru				[sources]
INN	`2312110549`				[sources]
Keywords	Інші				[sources]
KPP	`231201001`				[sources]
OGRN	`1042307154548`				[sources]
Phone	+78003008378 · +78612400020 · 8-800-300-8378				[sources]
Website	rt-komplekt.ru · https://xn----jtbobdfnjeui.xn-- p1ai/ · xn----jtbobdfnjeui.xn--p1ai · xn-jtbobdfnjeui.xn-p1ai				[sources]
Address	350912, Russian Federation, Krasnodar region, Krasnodar, st. Them. Fadeeva (Pashkovsky Residential Massif Ter, 429/1 POD A, office 17 · 350912, Российская Федерация, Краснодарский край, г. Краснодар, ул. им. Фадеева (Пашковский Жилой Массив) Тер, д. 429/1 ПОД А, офис 17 · 350912, Російська Федерація, Краснодарський край, м. Краснодар, вул. ім. Фадєєва (Пашковський Житловий Масив) Тер, д. 429/1 ПІД А, офіс 17 · Fédération de Russie, Kraï de Krasnodar, Krasnodar, ul.Fadeeva (massif résidentiel Pachkovsky) Ter, 429/1 POD A, bureau 17 · Kraï de Krasnodar, Krasnodar, Fédération de Russie · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2023-02-24				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-28	Last checked	2024-05-02	First seen	2022-01-01

Descriptions

State registration number: 1042307154548

— Australian Sanctions Consolidated List, 2023-07-21

LLC: limited liability company

— Belgian Financial Sanctions, 2024-03-28

Type of entity: Limited Liability Company Principal place of business: Krasnodar region, Krasnodar, Russian Federation

— Belgian Financial Sanctions, 2024-03-28

Principal place of business: Krasnodar region, Krasnodar, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Place of registration: Russian Federation, Krasnodar region, Krasnodar, st. Them. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17

— Swiss SECO Sanctions/Embargoes, 2023-12-21

LLC Rostekhkomplekt is a Russian-based supplier, whose activities include the provision of various aviation parts and equipment. In particular, LLC Rostekhkomplekt offers spare parts and equipment for the repair and maintenance of aircraft such as AN, IL and TU and helicopters of the MI and KA types. Helicopters, assembled and repaired with components provided by LLC Rostekhkomplekt, are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, LLC Rostekhkomplekt is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Type of entity: Limited Liability Company Principal place of business: Krasnodar region, Krasnodar, Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

LLC: limited liability company

— EU Financial Sanctions Files (FSF), 2024-03-28

LLC Rostekhkomplekt est un fournisseur établi en Russie, dont les activités comprennent la fourniture de divers éléments et équipements aéronautiques. En particulier, LLC Rostekhkomplekt propose des pièces de rechange et des équipements pour la réparation et l’entretien d’aéronefs tels que des AN, IL et TU et d’hélicoptères du type MI et KA. Des hélicoptères assemblés et réparés avec des composants fournis par LLC Rostekhkomplekt sont utilisés par les forces armées russes dans la guerre d’agression contre l’Ukraine. Par conséquent, LLC Rostekhkomplekt apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2023-12-22

Russian manufacturer of aviation equipment

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
Fédération de Russie, Kraï de Krasnodar, Krasnodar, ul. Fadeeva (massif résidentielPachkovsky) Ter, 429/1 POD A, bureau 17	Russia
Fadeeva st. (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17, Krasnodar, RUSSIAN FEDERATION	Russia
Krasnodar, st. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17, Russian Federation	Russia
st. Fadeeva 429/1, Krasnodar · st. Fadeeva 429/1, Krasnodar, 350912, Russia	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ СТАНИСЛАВОВИЧ ИВАНОВ	ДИРЕКТОР	2005-12-12	-

Owners
Owner	Percentage held	Start date	End date
ИГОРЬ СТАНИСЛАВОВИЧ ИВАНОВ	100	2009-02-04	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	UKR	2023-12-18	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-05-05	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2023-12-18	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-12-21	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

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

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NABC Sanctions Tracker39,904

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)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: nz-ru-ent-357 · ru-inn-2312110549 · nz-ru-ent-357-llc-rt-komplekt · au-dfat-7469-llc-rt-komplekt · ua-nazk-company-7573 · gb-hmt-15733 · ua-nabc-company-7573-llc-rt-komplekt · au-dfat-7569-llc-rt-komplekt · fr-ga-6996 · eu-fsf-eu-11040-92 · ua-nsdc-22365-tovaristvo-z-obmezenou-vidpovidalnistu-rt-komplekt · ch-seco-70460 · NK-WAhzzyW6ZnKa7KqyJMFMLb

For experts: raw data explorer

Factsheet Descriptions Data sources

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