| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "RT-Inform" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM · RT-INFORM · RT-INFORM LLC · RT-INFORM, OOO · | [sources] | |||
| Other name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM · OOO RT-Inform · RT-Inform LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-Inform" · ООО «РТ-Информ» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@rtinform.ru | [sources] | ||||
| INN | 7704810710 | [sources] | |||
| KPP | 773301001 | [sources] | |||
| OGRN | 1127746501190 | [sources] | |||
| Registration number | 1127746501190 · 7704810710 | [sources] | |||
| Tax Number | 7704810710 | [sources] | |||
| Unique Entity ID | CC1ZKEE5T5X1 · G6BGPYUDJ5E5 · LEH3HAGDJJ64 · LT5JUM59KUA3 · RDYBNLXBDAD5 · | [sources] | |||
| Website | rtinform.ru | [sources] | |||
| Address | 23 Savvinskaya Embankment, Building 2, Office 613 Moscow 119435 RU · 23 Savvinskaya Embankment, Building 2, Office 613, Moscow, 119435 · 23 Savvinskaya Embankment, Building 2, Office 613, Moscow, 119435, Russia. · 6 Turchaninov Lane, Building 2, Office 105 Moscow 119048 RU · 6 Turchaninov Lane, Building 2, Office 105, Moscow, 119048 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Russia
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also RT-INFORM LIMITED LIABILITY COMPANY, RT-INFORM, OOO, RT-INFORM)
(also RT-INFORM LLC)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
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
eu-oj-5f9bbf26378eb012cf6a428fcdf6ef92fd9678b3 · ua-nsdc-12966-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform · eu-sancmap-798063eef85df6ea81f8e90b6f48f6ed16ed4d8f · nz-ru-ent-326 · usgsa-s4mr5czcc · ofac-18788 · usgsa-s4mrtyfcb · ua-nsdc-org-176-2018-591 · eu-2878-ebdbc25366ed70e1c845ad32035f56bda9c7bfa9 · ua-nsdc-12966-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform-obsestvo-s-ogranicennoj-otvetstvennostu-rt-inform-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform · usgsa-s4mr5cs7k · eu-oj-f9341aeeb8f07b5b10200225566bf69b839c2563 · usgsa-s4mr5czcf · eu-oj-f6b88e86338e3270b5679f10c558707e61276d7b · ru-inn-7704810710 · tw-shtc-0036426a8f787e4d73d313791f94f2e11accc6b5 · jp-meti-ru-6d6990b53b2e0d46984a46ddf3fc9ac078522e3a · ofac-pr-d6e5e27ba23102048e90bdb0f4055daf7013aa5d · nz-ru-ent-326-rt-inform-limited-liability-company · trade-csl-146c0c887ba18454ab01e6e741f21430ac480ba5474b2c781a169fc4 · usgsa-s4mr5ctd8 · usgsa-s4mr5czcd · NK-5h4sanjdmKNpzaFwcH2fys · ch-seco-61839For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Turchaninov Pereulok D. 6, Str. 2, Of. 105, 119048 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИБ РЕФОРМ" | 50.01 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВЯЧЕСЛАВ ВЛАДИМИРОВИЧ ПЕРЫШКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АЗИЗ ТОФИКОВИЧ БЕДИРОВ | ||||
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Japan | Ministry of Economy, Trade and Industry | 国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号) | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| Rostec | Associate of 'Rostec' | - | - |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | 100 | |||
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | 100 | - | ||
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | 100 | |||
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | 100 | |||
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | 100 | |||
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | 100 |