Statements: AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING

Canonical ID: NK-9TYqfMDwMHNFGLBdgoXf5s · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	NAB. TARASA SHEVCHENKO D. 23A, OFISNOE ZD. BASHNYA-2000, MOSCOW, 121151	eng	us_sam_exclusions	`usgsa-s4mrtyd04`	2025-12-29
`LegalEntity:address`	NAB. TARASA SHEVCHENKO D. 23A, OFISNOE ZD. BASHNYA-2000, MOSCOW, 121151	eng	us_sam_exclusions	`usgsa-s4mrky6n0`	2025-12-29
`LegalEntity:address`	NAB. TARASA SHEVCHENKO D. 23A, OFISNOE ZD. BASHNYA-2000, MOSCOW, 121151	eng	us_sam_exclusions	`usgsa-s4mrtyd05`	2025-12-29
`LegalEntity:address`	NAB. TARASA SHEVCHENKO D. 23A, OFISNOE ZD. BASHNYA-2000, MOSCOW, 121151	eng	us_sam_exclusions	`usgsa-s4mrtycxw`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrky6n0`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtycxw`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd04`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd05`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd05`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycxw`	2024-11-02
`LegalEntity:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6n0`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd04`	2024-11-02
`LegalEntity:id`	6246c0b8859626d4bddf62b1c0be15dc06f23810		us_sam_exclusions	`usgsa-s4mrky6n0`	2026-01-06
`LegalEntity:id`	38f8ed09c53eb8b8a781e25a6434d8ef43a6e719		us_sam_exclusions	`usgsa-s4mrtyd05`	2026-01-06
`LegalEntity:id`	ad78062daf6ac5941b731fce8a07757338d8befd		us_sam_exclusions	`usgsa-s4mrtyd04`	2026-01-06
`LegalEntity:id`	b18627ecfb51b4ad30ca95bfe27373e804e170e3		us_sam_exclusions	`usgsa-s4mrtycxw`	2026-01-06
`LegalEntity:name`	AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING	eng	us_sam_exclusions	`usgsa-s4mrky6n0`	2024-06-14
`LegalEntity:name`	RTS-HOLDING JSC	eng	us_sam_exclusions	`usgsa-s4mrtycxw`	2024-11-02
`LegalEntity:name`	AO RTS-KHOLDING	eng	us_sam_exclusions	`usgsa-s4mrtyd04`	2024-11-02
`LegalEntity:name`	RTS-HOLDING JOINT STOCK COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtyd05`	2024-11-02
`LegalEntity:notes`	(also AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING)	eng	us_sam_exclusions	`usgsa-s4mrtyd04`	2025-07-23
`LegalEntity:notes`	(also AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING)	eng	us_sam_exclusions	`usgsa-s4mrtyd05`	2025-07-23
`LegalEntity:notes`	(also AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING)	eng	us_sam_exclusions	`usgsa-s4mrtycxw`	2025-07-23
`LegalEntity:notes`	(also RTS-HOLDING JSC, AO RTS-KHOLDING, RTS-HOLDING JOINT STOCK COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrky6n0`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtycxw`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd04`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrky6n0`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd05`	2025-12-29
`LegalEntity:uniqueEntityId`	NEHTPACUKTA8	eng	us_sam_exclusions	`usgsa-s4mrtycxw`	2024-12-03
`LegalEntity:uniqueEntityId`	C1UJDA2TD3D9	eng	us_sam_exclusions	`usgsa-s4mrky6n0`	2024-12-03
`LegalEntity:uniqueEntityId`	NKPFWL8DSPK7	eng	us_sam_exclusions	`usgsa-s4mrtyd05`	2024-12-03
`LegalEntity:uniqueEntityId`	NKNPXN8TLC67	eng	us_sam_exclusions	`usgsa-s4mrtyd04`	2024-12-03

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