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AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING · AO RTS-KHOLDING · Aktsionerne tovarystvo "RTS-kholdynh" · RTS-HOLDING JOINT STOCK COMPANY · RTS-HOLDING JSC · 4 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING · AO RTS-KHOLDING · RTS-HOLDING JOINT STOCK COMPANY · RTS-HOLDING JSC · RTS-Holding JSC · 4 more...				[sources]
Incorporation date	2012-01-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7723825581`				[sources]
KPP	`773001001`				[sources]
OGRN	`1127746030411`				[sources]
PermID	`5058612927`				[sources]
Phone	+74954191725				[sources]
Registration number	`1127746030411` · `C1UJDA2TD3D9` · `NEHTPACUKTA8` · `NKNPXN8TLC67` · `NKPFWL8DSPK7`				[sources]
Tax Number	`7723825581`				[sources]
Website	fintender.ru · rts-h.ru				[sources]
Status	Active				[sources]
Address	121151, Російська Федерація, м. Москва, наб. Тараса Шевченка, буд. 23А (поверх 24, приміщ. 39) · NAB. TARASA SHEVCHENKO D. 23A, OFISNOE ZD. BASHNYA-2000, MOSCOW, RUS, 121151 · Nab. Tarasa Shevchenko D. 23A, Ofisnoe Zd. Bashnya-2000, 121151 Moscow · naberezhnaya Tarasa SHevchenko, 23A, etazh 24, pomeshcheniye No39, MOSCOW, MOSCOW, 121151, Russia · Д. 23А, ТАРАСА ШЕВЧЕНКО, МОСКВА, 121151 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
Nab. Tarasa Shevchenko D. 23A, Ofisnoe Zd. Bashnya-2000, 121151 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТС-КАПИТАЛ"	100	2017-06-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТС-ТЕНДЕР"	100	2018-08-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТС-АКАДЕМИЯ"	100	2018-01-29	-

Directors
Director	Role	Start date	End date
РОМАН АЛЕКСАНДРОВИЧ ТОЛКАЧЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-01-15	-

Owners
Owner	Percentage held	Start date	End date
Sovcombank	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-24	-
TREAS-OFAC	Reciprocal	2022-02-24	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

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

Russia · NSD

US SAM Procurement Exclusions119,132

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,939

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

Source data IDs: usgsa-s4mrtycxw · ru-inn-7723825581 · ua-nabc-company-110-rts-holding-jsc · usgsa-s4mrtyd04 · permid-5058612927 · ua-nsdc-18555-akcionerne-tovaristvo-rts-holding · usgsa-s4mrky6n0 · ofac-34768 · ua-nazk-company-110 · ua-nabc-company-110-rts-kholding-jsc · usgsa-s4mrtyd05

For experts: raw data explorer

Factsheet Data sources

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