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Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-dyrektsiia tekhnichnoho zamovnyka"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-dyrektsiia tekhnichnoho zamovnyka" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-dyrektsiia tekhnichnoho zamovnyka" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ДИРЕКЦИЯ ТЕХНИЧЕСКОГО ЗАКАЗЧИКА" · ООО "РТ-ДИРЕКЦИЯ ТЕХНИЧЕСКОГО ЗАКАЗЧИКА" · Товариство з обмеженою відповідальністю "РТ-дирекція технічного замовника"				[sources]
Other name	Limited liability company "RT-Technical Customer Directorate" · Общество с ограниченной ответственностью "РТ-дирекция технического заказчика" · Товариство з обмеженою відповідальністю "РТ-дирекція технічного замовника"				[sources]
Incorporation date	2015-12-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7706430865`				[sources]
KPP	`770301001`				[sources]
OGRN	`5157746145442`				[sources]
Registration number	not available				[sources]
Address	ПЕР. БОЛЬШОЙ ТРЁХГОРНЫЙ Д. 11 СТР. 2, МОСКВА, 123376 · Російська Федерація, 125424, м. Москва, шосе Волоколамське, буд. 75А				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "РТ-СОЦСТРОЙ"	100	2021-12-24	-
ООО "РТ-ВОДОКАНАЛ"	25.01	2021-10-14	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ АНАТОЛЬЕВИЧ ГАПЛИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-03-19	-

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation) Sanctioned entity	100	2018-04-23	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	236/2023	2023-04-22	2033-04-22

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)171,404

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7706430865 · ua-nazk-company-8935 · rupep-company-49764 · ua-nsdc-23782-tovaristvo-z-obmezenou-vidpovidalnistu-rt-direkcia-tehnicnogo-zamovnika

For experts: raw data explorer

Factsheet Data sources

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