Search OpenSanctions

Radiotechnical and Information Systems Concern

Sanctioned entity

Radiotechnical and Information Systems Concern is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK COMPANY · AO RTI · Academician A.L. Mints Radiotechnical Institute Joint Stock Company · Aktsionerne tovarystvo "Kontsern "Radiotekhnichni ta informatsiini systemy" · Aktsionerne tovarystvo "Radiotekhnichnyi instytut imeni akademika O. L. Mintsa" · 18 more...				[sources]
Other name	AO РТИ · Academician A.L. Mints Radio Engineering Institute · Academician A.L. Mints Radiotechnical Institute · JSC RTI · Mints Radio-Technical Institute · 17 more...				[sources]
Incorporation date	2002-10-02 · 2002-10-07				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1027739323831` · `INN: 7713269230`				[sources]
E-Mail	inbox@oaorti.ru				[sources]
INN	`7713006449` · `7713269230`				[sources]
Keywords	Промисловість				[sources]
KPP	`771301001`				[sources]
OGRN	`1027739299060` · `1027739323831`				[sources]
Phone	+74957880007				[sources]
Tax Number	`7713006449`				[sources]
Website	www.aorti.ru				[sources]
Address	10/1 8th March St., North Administrative Okrug, Moscow, 127083 · 127083, Moscow, 8 marta, 10/1 Russia. · 127083, Moscow, st. March 8, 10 building 1, Russia · 127083, Russian Federation, Moscow, st. March 8, 10 building. 1 · 127083, Российская Федерация, г. Москва, ул. 8 Марта, д. 10 стр. 1 · 11 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-04				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2022-01-01

Descriptions

Russia

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

Russia

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

INN: 7713269230

— UK FCDO Sanctions List, 2024-05-09

генеральный директор - Тищенко Сергей Олегович

— Ukraine NSDC State Register of Sanctions, 2024-03-06

генеральний директор – Тищенко Сергей Олегович

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
St. 8 Marta, House 10, Structure 1, Moscow, 127083, Russia	-
8 Marta Street, 10, building 1, Moscow	Russia
St. 8 Marta, House 10, Structure 1, 127083 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
МАЛОЕ ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ ИНТЕРПИРО	-	2014-08-11	2014-08-11
НЕКОММЕРЧЕСКОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ «ЦЕНТР ОЦЕНКИ И РАЗВИТИЯ КВАЛИФИКАЦИЙ НИИМЭ»	-	2005-06-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА "ТЕХМАРКЕТ"	-	2006-10-10	2006-10-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТИ-СИСТЕМЫ ВТОРИЧНОГО ЭНЕРГОПИТАНИЯ"	-	2003-03-01	2015-01-05
ЭЛЕФАНТ	-	2014-08-25	2014-08-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САТУРН"	-	2007-02-22	2008-02-12
С ИНОСТРАН.ИНВЕСТИЦИЯМИ В ФОРМЕ АКЦ.ОБЩЕСТВА ТРАНСТЕЛ	-	2013-02-19	2013-02-19
ПОЛИДОН	-	2011-01-31	2011-01-31

Directors
Director	Role	Start date	End date
ЮРИЙ ГЕННАДЬЕВИЧ АНОШКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-15	-

Sanctions
Authority	Program	Start date	End date
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	2022-03-04	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-05-26	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
National Security and Defense Council	726/2022	2022-10-19	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-21	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	2023-01-25	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Swiss SECO Sanctions/Embargoes8,004

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)

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Russian National Settlement Depository (NSD, ISIN Assignment)25,004

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

US Trade Consolidated Screening List (CSL)18,940

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

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,245

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,657

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,844

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ca-sema-1-part-2-557-ru-academician-a-l-mints-radiotechnicalinstitute-joint-stock-company · ca-sema-russia-1-part-2-127 · ua-nazk-company-5384 · ua-nazk-company-151 · gb-fcdo-rus1354 · ca-sema-1-part-2-127-ru-radiotechnical-and-information-systemsconcern · eu-2878-a7e73bbc3166cee6fe94f44e26a0756bee77c01e · ru-inn-7713269230 · trade-csl-2d67851e029ed368291acb341399857b06b41521 · nz-ru-ent-54-radiotechnical-and-information-systems-rti-concern · rupep-company-27307 · ua-nabc-company-151-radiotechnical-and-information-systems-concern · ja-mof-7b0baada32c83c776f47ffe7c889df635c08cb80 · ofac-38164 · ru-inn-7713006449 · gb-hmt-15300 · trade-csl-4b4f3482318aedeb74a7903be4e8df21280e98df1c33e4636293646d · trade-csl-838ad70ec344bafbfbed1d1f4859bff7ccc5ccce · nz-ru-ent-54 · ua-nabc-company-5384-radio-technical-institute-named-after-a-l-mints · trade-csl-a5e8e5a7dccef78fdafaddba0b51e2b9095562ff851309c9c628cd84 · ua-nsdc-18893-akcionerne-tovaristvo-radiotehnicnij-institut-imeni-akademika-o-l-minca · NK-XWQefaVV2QzDcnPHVowaVR ·

ua-nsdc-12802-vidkrite-akcionerne-tovaristvo-koncern-radiotehnicni-i-informacijni-sistemi-akcionernoe-obsestvo-koncern-radiotehniceskie-i-informacionnye-sistemy-akcionerne-tovaristvo-koncern-radiotehnicni-ta-informacijni-sistemi

· trade-csl-fff9380d58efd4a14f3ce9f48202a4999fc5fc00 · ch-seco-59799 · ua-nsdc-org-176-2018-934 · ua-nsdc-18562-akcionerne-tovaristvo-koncern-radiotehnicni-ta-informacijni-sistemi · ch-seco-50642

For experts: raw data explorer

Factsheet Descriptions Data sources

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Use the API License in bulk

Address
Full address	Country
St. 8 Marta, House 10, Structure 1, Moscow, 127083, Russia	-
8 Marta Street, 10, building 1, Moscow	Russia
St. 8 Marta, House 10, Structure 1, 127083 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
МАЛОЕ ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ ИНТЕРПИРО	-	2014-08-11	2014-08-11
НЕКОММЕРЧЕСКОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ «ЦЕНТР ОЦЕНКИ И РАЗВИТИЯ КВАЛИФИКАЦИЙ НИИМЭ»	-	2005-06-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА "ТЕХМАРКЕТ"	-	2006-10-10	2006-10-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТИ-СИСТЕМЫ ВТОРИЧНОГО ЭНЕРГОПИТАНИЯ"	-	2003-03-01	2015-01-05
ЭЛЕФАНТ	-	2014-08-25	2014-08-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САТУРН"	-	2007-02-22	2008-02-12
С ИНОСТРАН.ИНВЕСТИЦИЯМИ В ФОРМЕ АКЦ.ОБЩЕСТВА ТРАНСТЕЛ	-	2013-02-19	2013-02-19
ПОЛИДОН	-	2011-01-31	2011-01-31

Directors
Director	Role	Start date	End date
ЮРИЙ ГЕННАДЬЕВИЧ АНОШКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-15	-

Sanctions
Authority	Program	Start date	End date
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	2022-03-04	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-05-26	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
National Security and Defense Council	726/2022	2022-10-19	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-21	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Council of the European Union	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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	2023-01-25	-
National Agency on Corruption Prevention	-	2022-10-19	-