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Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-dyrektsiia tekhnichnoho zamovnyka"

Sanctioned entity
Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-dyrektsiia tekhnichnoho zamovnyka" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLimited Liability Company ‘rt-Directorate of Technical Customer’ · Limited liability company "RT-Technical Customer Directorate" · Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-dyrektsiia tekhnichnoho zamovnyka" · rt-dtz LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ДИРЕКЦИЯ ТЕХНИЧЕСКОГО ЗАКАЗЧИКА" · 3 more...[sources]
Other nameLimited liability company "RT-Technical Customer Directorate" · rt-dtz LLC · ООО "РТ-ДТЗ" · Общество с ограниченной ответственностью "РТ-дирекция технического заказчика" · Товариство з обмеженою відповідальністю "РТ-дирекція технічного замовника"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number7706430865[sources]
INN7706430865[sources]
KeywordsІнші[sources]
KPP770301001[sources]
OGRN5157746145442[sources]
Statusзарегистрировано[sources]
Address125424, Russian Federation, Moscow, Volokolamskoe highway, 75A · 125424, Российская Федерация, г. Москва, шоссе Волоколамское, д. 75А · 125424, Російська Федерація, м. Москва, шосе Волоколамське, буд. 75А · Д. 11, БОЛЬШОЙ ТРЁХГОРНЫЙ СТР. 2, МОСКВА, 123376 · Російська Федерація, 125424, м. Москва, шосе Волоколамське, буд. 75А · 1 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,865

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-nsdc-23782-tovaristvo-z-obmezenou-vidpovidalnistu-rt-direkcia-tehnicnogo-zamovnika · ua-nazk-company-8935 · ru-inn-7706430865 · rupep-company-49764

For experts: raw data explorer