Search OpenSanctions

RT-Business Development

Sanctioned entity

RT-Business Development is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RT-BUSINESS DEVELOPMENT · RT-Business Development · RT-RAZVITIE BIZNESA, OOO · RT-Razvitiye Biznesa OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-rozvytok biznesu" · 3 more...				[sources]
Other name	RT-BUSINESS DEVELOPMENT · RT-RAZVITIE BIZNESA, OOO · RT-Razvitie Biznesa, OOO · RT-business development JSC · Общество с ограниченной ответственностью "РТ-развитие бизнеса" · 1 more...				[sources]
Incorporation date	2014-04-09				[sources]
Legal form	State-Owned Enterprise · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704861136`				[sources]
KPP	`770501001`				[sources]
OGRN	`1147746392200`				[sources]
PermID	`5046276123`				[sources]
Phone	+74954070628				[sources]
Registration number	`1147746392200` · `RCGSMH772MK8` · `VDHDEGWR2DC3`				[sources]
Tax Number	`7704861136`				[sources]
Unique Entity ID	`RCGSMH772MK8` · `VDHDEGWR2DC3`				[sources]
Website	rt-rb.ru				[sources]
Status	Active				[sources]
Address	115054, Російська Федерація, м. Москва, площа Павелецька, буд. 2 (будова 2) · PL. PAVELETSKAYA D. 2, STR. 2, MOSCOW, RUS, 115054 · Paveletskaya Ploshchad', Dom 2, Stroyeniye 2, MOSCOW, MOSCOW, 115054, Russia · Paveletskaya ploshchad' d. 2 str. 2, MOSCOW, MOSCOW, 115054, Russia · Pl. Paveletskaya D. 2, Str. 2, 115054 Moscow · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Pl. Paveletskaya D. 2, Str. 2, 115054 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY ELGA TRANS Sanctioned entity	5	2021-09-16	-
LIMITED LIABILITY COMPANY WHITE GOLD Sanctioned entity	33.3	2021-09-09	-
ООО "РУСАЙТИЭКСПОРТ"	75.66	2018-10-31	-
ООО "РТ-МОБИЛЬНЫЕ РЕШЕНИЯ"	99.995	2019-02-28	-
ООО "ЕДИНАЯ ПРОЕКТНАЯ КОМПАНИЯ"	25.1	2021-12-08	-
ООО "РТ-ИНЖИНИРИНГ"	25.1	2019-11-19	-
LIMITED LIABILITY COMPANY ELGAUGOL Sanctioned entity	5	2021-04-27	-
RT - GLOBALNYE RESURSY OOO Sanctioned entity	100	2015-11-16	-
ООО "РТ-БАРТОЛЕТ"	20	2020-12-21	-
LIMITED LIABILITY COMPANY FEDOROVO KHOLDING Sanctioned entity	25.1	2019-12-13	-
ООО "НАЦИОНАЛЬНАЯ ИНФРАСТРУКТУРНАЯ КОМПАНИЯ"	33.4	2019-12-19	-
ООО "РУЗИНВЕСТПРОЕКТ"	99.999	2019-12-05	-
ООО "СЕВЕРО-КАВКАЗСКИЙ ВОЛЬФРАМ"	49.99	2017-07-11	-
LIMITED LIABILITY COMPANY ELGA DOROGA Sanctioned entity	5	2021-04-27	-
ООО "ЦЕНТРАЛИЗОВАННЫЕ ДИАГНОСТИЧЕСКИЕ СИСТЕМЫ"	25	2021-10-29	-
ООО "НАЦИОНАЛЬНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ ПО РАЗВИТИЮ ПРОМЫШЛЕННОСТИ"	51	2018-09-03	-
ООО "РТ-ПРОМЫШЛЕННАЯ ЭКОЛОГИЯ"	25	2021-02-10	-
ООО "НЕФТЬ ПРОНЧИЩЕВА"	25.01	2017-12-01	2020-02-28
В РЕДАКЦИИ СОГЛАШЕНИЯ ОБ ИЗМЕНЕНИИ ДОГОВОРА, УДОСТОВЕРЕНО 08.07.2020 Г. НОТАРИУСОМ Г. МОСКВЫ ЮЛДАШЕВОЙ Т.В., ЗАРЕГИСТРИРОВАНО В РЕЕСТРЕ ЗА № 77/689-Н/77-2020-6-258	100	2016-02-20	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Flai dron" Sanctioned entity	25	2021-07-20	-
ООО "ТЕХСЕРВИС"	35	2019-11-13	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР НИКОЛАЕВИЧ НАЗАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-11-10	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation) Sanctioned entity	-	-	-
Rostec (Russian Technologies State Corporation) Sanctioned entity	100	2014-04-09	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-28	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-06-28	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-

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

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

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: nz-ru-ent-324 · usgsa-s4mrn70bl · ua-nsdc-18933-tovaristvo-z-obmezenou-vidpovidalnistu-rt-rozvitok-biznesu · ua-nabc-company-5973-rt-business-development · ua-nazk-company-5973 · ofac-37792 · permid-5046276123 · rupep-company-36367 · ru-inn-7704861136 · nz-ru-ent-324-rt-business-development · usgsa-s4mrtyfbq

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk