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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 · 2 more...[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Maildshumikhin@rt-biotechprom.ru[sources]
ID Number62666778[sources]
INN7704730729[sources]
KPP772501001[sources]
OGRN1097746425996[sources]
PermID5044066748[sources]
Phone+74957255871[sources]
Registration number1097746425996 · HFPZQ228KDS8 · RQAGS4DA1NH1[sources]
Tax Number7704730729[sources]
Websitewww.rt-biotechprom.ru[sources]
StatusActive[sources]
Address119071, 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 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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 SAM Procurement Exclusions116,357

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,492

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,249

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 · ITA

US OFAC Consolidated (non-SDN) List1,186

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 Sanctions1,725

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

New Zealand · MFAT

External databases

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

PermID Open Data2,698

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,581

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

External dataset · Russia · FNS


Source data IDs: permid-5044066748 · nz-ru-ent-303-aktsionernoe-obshchestvo-rt-biotekhprom · ofac-18777 · nz-ru-ent-303 · usgsa-s4mr5ctcx · ua-nsdc-12970-akcionerne-tovaristvo-rt-biotehprom · ua-nsdc-org-176-2018-399 · ru-inn-7704730729 · usgsa-s4mr5cs76 · rupep-company-611

For experts: raw data explorer