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RT-Inform Limited Liability Company

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "RT-Inform" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM · RT-INFORM LLC · RT-INFORM, OOO · RT-Inform Limited Liability Company · 4 more...[sources]
AliasOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM · OOO RT-Inform · RT-INFORM · RT-Inform LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-Inform" · 1 more...[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailinfo@rtinform.ru[sources]
INN7704810710[sources]
KPP773301001[sources]
OGRN1127746501190[sources]
Registration number1127746501190 · 7704810710[sources]
Tax Number7704810710[sources]
Unique Entity IDCC1ZKEE5T5X1 · G6BGPYUDJ5E5 · LEH3HAGDJJ64 · LT5JUM59KUA3 · RDYBNLXBDAD5 · 1 more...[sources]
Websitertinform.ru[sources]
Address23 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 · 8 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
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Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

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,

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

US OFAC Specially Designated Nationals (SDN) List,

(also RT-INFORM LIMITED LIABILITY COMPANY, RT-INFORM, OOO, RT-INFORM)

US SAM Procurement Exclusions,

(also RT-INFORM LLC)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Consolidated (non-SDN) List1,174

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

United States · OFAC

New Zealand Russia Sanctions1,824

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Sanctions Map1,319

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

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,805

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions105,652

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: trade-csl-146c0c887ba18454ab01e6e741f21430ac480ba5474b2c781a169fc4 · nz-ru-ent-326 · jp-meti-ru-6d6990b53b2e0d46984a46ddf3fc9ac078522e3a · ua-nsdc-org-176-2018-591 · usgsa-s4mr5ctd8 · usgsa-s4mrtyfcb · eu-2878-ebdbc25366ed70e1c845ad32035f56bda9c7bfa9 · tw-shtc-0036426a8f787e4d73d313791f94f2e11accc6b5 · usgsa-s4mr5czcd · ua-nsdc-12966-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform-obsestvo-s-ogranicennoj-otvetstvennostu-rt-inform-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform · eu-oj-f6b88e86338e3270b5679f10c558707e61276d7b · usgsa-s4mr5czcc · usgsa-s4mr5cs7k · usgsa-s4mr5czcf · eu-oj-f9341aeeb8f07b5b10200225566bf69b839c2563 · eu-sancmap-798063eef85df6ea81f8e90b6f48f6ed16ed4d8f · ch-seco-61839 · eu-oj-5f9bbf26378eb012cf6a428fcdf6ef92fd9678b3 · ofac-pr-d6e5e27ba23102048e90bdb0f4055daf7013aa5d · ua-nsdc-12966-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform · ofac-18788 · ru-inn-7704810710 · nz-ru-ent-326-rt-inform-limited-liability-company

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