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AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO RTS-KHOLDING · AO RTS-KHOLDING · Aktsionerne tovarystvo "RTS-kholdynh" · RTS-HOLDING JOINT STOCK COMPANY · RTS-HOLDING JSC · 5 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO RTS-KHOLDING · AO RTS-KHOLDING · RTS-HOLDING JOINT STOCK COMPANY · RTS-HOLDING JSC · RTS-Holding JSC · 4 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7723825581[sources]
KPP773001001[sources]
OGRN1127746030411[sources]
PermID5058612927[sources]
Phone+74954191725[sources]
Registration number1127746030411 · C1UJDA2TD3D9 · NEHTPACUKTA8 · NKNPXN8TLC67 · NKPFWL8DSPK7[sources]
Tax Number7723825581[sources]
Unique Entity IDC1UJDA2TD3D9 · NEHTPACUKTA8 · NKNPXN8TLC67 · NKPFWL8DSPK7[sources]
Websitefintender.ru · rts-h.ru[sources]
StatusActive[sources]
Address121151, 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 · НАБ. ТАРАСА ШЕВЧЕНКО Д. 23А, МОСКВА, 121151[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Russian National Settlement Depository (NSD, ISIN Assignment)24,476

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

Russia · NSD

US SAM Procurement Exclusions112,254

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:

PermID Open Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


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

For experts: raw data explorer