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AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM

Sanctioned entity

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

Type	Company	[sources]
Name	AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM · АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-БИОТЕХПРОМ"	[sources]
Other name	RT-BIOTECHPROM · RT-BIOTECHPROM OJSC · RT-BIOTEKHPROM, AO · Rt-Biotechprom, Rt-Biotechprom Ojsc	[sources]
Incorporation date	2009-08-05	[sources]
Legal form	Непубличные акционерные общества	[sources]
Jurisdiction	Russia	[sources]
Country	Russia	[sources]
Registration number	`1097746425996`	[sources]
E-Mail	dshumikhin@rt-biotechprom.ru	[sources]
ID Number	`62666778`	[sources]
INN	`7704730729`	[sources]
KPP	`772501001`	[sources]
OGRN	`1097746425996`	[sources]
Tax Number	`7704730729`	[sources]
Website	www.rt-biotechprom.ru	[sources]
Address	Д. 4, 2-Й ДОНСКОЙ СТР. 1, МОСКВА, 119071	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2015-12-22	[sources]

Descriptions

Associate of Rostec

— New Zealand Russia Sanctions, 2022-12-20

Subject to Directive 3

— US OFAC Consolidated (non-SDN) List, 2021-09-30

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US OFAC Consolidated (non-SDN) List, 2022-04-29

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, 2021-09-30

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)

— US Trade Consolidated Screening List (CSL), 2022-06-28

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US Trade Consolidated Screening List (CSL), 2022-04-30

Subject to Directive 3

— US Trade Consolidated Screening List (CSL), 2021-10-03

Relationships

Address
Full address	Country
d. 24 ul. Usacheva, Moscow, 119048	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ РТ-БИОТЕХПРОМ"	33	2013-08-21	-

Directors
Director	Role	Start date	End date
ЕЛЕНА ЛЕОНИДОВНА ДАШКОВА	Конкурсный управляющий	2019-08-23	-

Identifications
Document number	Country	Type	Start date	End date
`62666778`	-	Government Gazette Number	-	-
`62666778`	-	Government Gazette Number	-	-

Owners
Owner	Percentage held	Start date	End date
STATE CORPORATION ROSTEC	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 3 · Program · Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 3 · Consolidated List · Program	-	-
Sectoral Sanctions Identifications List (SSI) - Treasury Department	UKRAINE-EO13662	-	-
Ministry of Foreign Affairs and Trade	-	2022-06-08	-

Data sources

US OFAC Consolidated (non-SDN) List446

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)15,128

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 Sanctions1,383

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source

Source data IDs: ofac-18777 · nz-ru-ent-303 · ru-inn-7704730729 · ua-nsdc-org-176-2018-399

For experts: raw data explorer

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