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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM · RT-BIOTECHPROM · RT-BIOTECHPROM OJSC · RT-BIOTEKHPROM, AO · RT-Biotekhprom AO · | [sources] | |||
| Other name | AKTSIONERNOE OBSHCHESTVO RT-BIOTEKHPROM · Aktsionerne tovarystvo "RT-Biotekhprom" · RT-BIOTEKHPROM, AO · Rt-Biotechprom · Rt-Biotechprom Ojsc | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| dshumikhin@rt-biotechprom.ru | [sources] | ||||
| ID Number | 62666778 | [sources] | |||
| INN | 7704730729 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 1097746425996 | [sources] | |||
| PermID | 5044066748 | [sources] | |||
| Phone | +74957255871 | [sources] | |||
| Registration number | 1097746425996 | [sources] | |||
| Tax Number | 7704730729 | [sources] | |||
| Unique Entity ID | G43VMDWBGQK7 · HFPZQ228KDS8 · MYUGKFJBBWH7 · Q2LNQ41EKZR3 · RQAGS4DA1NH1 | [sources] | |||
| Website | www.rt-biotechprom.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 119071, Російська Федерація, м. Москва, проїзд Донський 2-й, буд. 4 · D. 24 UL. USACHEVA, MOSCOW, RUS, 119048 · Ulitsa Usacheva,24, MOSCOW, MOSCOW, 119048, Russia · d. 24 ul. Usacheva, 119048 Moscow · ul. 2-y Donskoy proyezd d.4, MOSCOW, MOSCOW, 119071, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The record has been enriched with data from the following external databases:
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 · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5czbb · ua-nsdc-12970-akcionerne-tovaristvo-rt-biotehprom · usgsa-s4mr5czb8 · ua-nsdc-org-176-2018-399 · usgsa-s4mr5cs76 · nz-ru-ent-303 · permid-5044066748 · usgsa-s4mr5czb9 · usgsa-s4mr5ctcx · ru-inn-7704730729 · nz-ru-ent-303-aktsionernoe-obshchestvo-rt-biotekhprom · ofac-18777For 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 | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 24 ul. Usacheva, 119048 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ РТ-БИОТЕХПРОМ" | 33 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕЛЕНА ЛЕОНИДОВНА ДАШКОВА | Конкурсный управляющий | - | ||
| 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 | - | - | - | |