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AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM

Sanctioned entity
AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM · Aktsionerne tovarystvo "RT-Biotekhprom" · RT-Biotekhprom AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-БИОТЕХПРОМ" · Акціонерне товариство "РТ-Біотехпром"[sources]
Other nameRT-BIOTECHPROM · RT-BIOTECHPROM OJSC · RT-BIOTEKHPROM, AO · Rt-Biotechprom, Rt-Biotechprom Ojsc · Акціонерне товариство «РТ-Біотехпром» · 1 more...[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1097746425996[sources]
E-Maildshumikhin@rt-biotechprom.ru[sources]
ID Number62666778[sources]
INN7704730729[sources]
KPP772501001[sources]
OGRN1097746425996[sources]
PermID5044066748[sources]
Phone+74957255871[sources]
Tax Number7704730729[sources]
Websitewww.rt-biotechprom.ru[sources]
StatusActive[sources]
Address119071, Російська Федерація, м. Москва, проїзд Донський 2-й, буд. 4 · Ulitsa Usacheva,24, MOSCOW, MOSCOW, 119048, Russia · d. 24 ul. Usacheva, 119048 Moscow · ul. 2-y Donskoy proyezd d.4, MOSCOW, MOSCOW, 119071, Russia · Д. 4, 2-Й ДОНСКОЙ СТР. 1, МОСКВА, 119071[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

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,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)19,352

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

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,698

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

US OFAC Consolidated (non-SDN) List1,182

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)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,281

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,455

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source


Source data IDs: permid-5044066748 · ru-inn-7704730729 · nz-ru-ent-303-aktsionernoe-obshchestvo-rt-biotekhprom · rupep-company-611 · nz-ru-ent-303 · ofac-18777 · ua-nsdc-12970-akcionerne-tovaristvo-rt-biotehprom · ua-nsdc-org-176-2018-399

For experts: raw data explorer