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RT-Inform Limited Liability Company

Person of interest · Sanctioned entity

RT-Inform Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RT-INFORM LIMITED LIABILITY COMPANY · RT-Inform Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "RT- Inform" (Obshchestvo s ohranychennoi otvetstvennostiu "RT-Ynform", Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-Inform") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ИНФОРМ" · Общество с ограниченной ответственностью "РТ-Информ" · 2 more...				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM · OOO RT-Inform · RT-Inform LLC · Товариство з обмеженою відповідальністю «РТ- Інформ» · общество с ограниченной ответственностью «РТ-Информ» · 1 more...				[sources]
Incorporation date	2012-06-28				[sources]
Legal form	State-Owned Enterprise · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1127746501190`				[sources]
INN	`7704810710`				[sources]
Keywords	Інші				[sources]
KPP	`770401001`				[sources]
OGRN	`1127746501190`				[sources]
Tax Number	`7704810710`				[sources]
Address	119435, Russian Federation, Moscow, Savvinskaya embankment, 23, building 2, room 613 · 119435, Российская Федерация, г. Москва, Саввинская набережная, дом 23, строение 2, ком. 613 · 119435, Російська Федерація, м. Москва, Саввинська набережна, буд. 23, будівля 2, кімн. 613 · 23 Savvinskaya Embankment, Building 2, Office 613, Moscow, 119435 · 420500, Російська Федерація, Республіка Татарстан, Верхнеуслонський район, м. Іннополіс, вул. Спортивна, б. 101, приміщення 1000 · 4 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-03-29				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-23	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

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, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
Turchaninov Pereulok D. 6, Str. 2, Of. 105, 119048 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИБ РЕФОРМ"	50.01	2021-07-27	2021-09-09

Directors
Director	Role	Start date	End date
АЗИЗ ТОФИКОВИЧ БЕДИРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-01-24	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
Rostec	-	-	-
Rostec	100	2012-06-28	-
Rostec	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-03-29	-
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US OFAC Consolidated (non-SDN) List1,168

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)

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,699

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

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,593

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-4660-rt-inform-limited-liability-company ·

ua-nsdc-12966-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform-obsestvo-s-ogranicennoj-otvetstvennostu-rt-inform-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform

· ua-nsdc-12966-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform · nz-ru-ent-326 · nz-ru-ent-326-rt-inform-limited-liability-company · ua-nsdc-org-176-2018-591 · ch-seco-61839 · trade-csl-146c0c887ba18454ab01e6e741f21430ac480ba5474b2c781a169fc4 · ua-nazk-company-4660 · ru-inn-7704810710 · eu-2878-ebdbc25366ed70e1c845ad32035f56bda9c7bfa9 · ofac-18788

For experts: raw data explorer

Factsheet Descriptions Data sources

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