Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company "RT-Inform" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM · RT-INFORM · RT-INFORM LIMITED LIABILITY COMPANY · RT-INFORM LLC · | [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 | 119048, Moscow, Turchaninov Lane, 6, Building 2, Office 105, Russian Federation · 119435, Moscow, Savvinskaya Embankment, 23, Building 2, Room 613, Russian Federation · 125424, Moscow, Volokolamskoe Highway, 75A, Russian Federation · 23 Savvinskaya Embankment, Building 2, Office 613 Moscow 119435 RU · 23 Savvinskaya Embankment, Building 2, Office 613, Moscow, 119435 · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · 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 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 of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · 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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
nz-ru-ent-326
· ua-nsdc-12966-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform
· usgsa-s4mrtyfcb
· eu-sancmap-798063eef85df6ea81f8e90b6f48f6ed16ed4d8f
· ofac-18788
· ru-inn-7704810710
· tw-shtc-0036426a8f787e4d73d313791f94f2e11accc6b5
· eu-oj-f6b88e86338e3270b5679f10c558707e61276d7b
· usgsa-s4mr5czcf
· usgsa-s4mr5cs7k
· eu-oj-f9341aeeb8f07b5b10200225566bf69b839c2563
· ua-nsdc-org-176-2018-591
· usgsa-s4mr5czcc
· ua-nsdc-12966-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform-obsestvo-s-ogranicennoj-otvetstvennostu-rt-inform-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform
· jp-meti-ru-6d6990b53b2e0d46984a46ddf3fc9ac078522e3a
· eu-oj-5f9bbf26378eb012cf6a428fcdf6ef92fd9678b3
· ch-seco-61839
· trade-csl-146c0c887ba18454ab01e6e741f21430ac480ba5474b2c781a169fc4
· nz-ru-ent-326-rt-inform-limited-liability-company
· usgsa-s4mr5czcd
· NK-5h4sanjdmKNpzaFwcH2fys
· usgsa-s4mr5ctd8
· eu-2878-ebdbc25366ed70e1c845ad32035f56bda9c7bfa9
For 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 | |
United States of America | Office of Foreign Assets Control | - | - | ||
Ukraine | National Security and Defense Council | ||||
Ukraine | National Security and Defense Council | ||||
Ukraine | National Security and Defense Council | ||||
Switzerland | State Secretariat for Economic Affairs | - | |||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
Ukraine | National Security and Defense Council · Служба безпеки України | ||||
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
Japan | Ministry of Economy, Trade and Industry | - | - |
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 | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
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) Disqualified · Export controlled · Sanctioned entity | 100 | |||
Rostec (Russian Technologies State Corporation) Disqualified · Export controlled · Sanctioned entity | 100 | |||
Rostec (Russian Technologies State Corporation) Disqualified · Export controlled · Sanctioned entity | 100 | |||
Rostec (Russian Technologies State Corporation) Disqualified · Export controlled · Sanctioned entity | 100 | |||
Rostec (Russian Technologies State Corporation) Disqualified · Export controlled · Sanctioned entity | - | - | - | |
Rostec (Russian Technologies State Corporation) Disqualified · Export controlled · Sanctioned entity | 100 | - | ||
Rostec (Russian Technologies State Corporation) Disqualified · Export controlled · Sanctioned entity | 100 |