Search OpenSanctions

Radiotechnical and Information Systems (RTI) Concern

Sanctioned entity

Radiotechnical and Information Systems (RTI) Concern is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ACADEMICIAN A.L. MINTS RADIO ENGINEERING INSTITUTE · ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK COMPANY · AO RTI · Academician A.L. Mints Radiotechnical Institute Joint Stock Company · Aktsionerne tovarystvo "Kontsern "Radiotekhnichni ta Informatsiini Systemy" · 26 more...				[sources]
Other name	ACADEMICIAN A.L. MINTS RADIO ENGINEERING INSTITUTE · ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK COMPANY · AO РТИ · Academician A.L. Mints Radio Engineering Institute · Academician A.L. Mints Radiotechnical Institute · 21 more...				[sources]
Incorporation date	2002-10-02 · 2002-10-07				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	inbox@oaorti.ru				[sources]
INN	`7713006449` · `7713269230`				[sources]
KPP	`771301001`				[sources]
OGRN	`1027739299060` · `1027739323831`				[sources]
Phone	+74957880007				[sources]
Registration number	`1027739323831` · `INN: 7713269230` · `RNVEYW6ULN76` · `RNVHE6AWDWA7` · `RNX8JVN96XT5` · 1 more...				[sources]
Tax Number	`7713006449`				[sources]
Website	www.aorti.ru				[sources]
Address	10/1 8th March St., North Administrative Okrug, Moscow, 127083 · 127083, Moscow, 8 marta, 10/1 Russia. · 127083, Російська Федерація, м. Москва, вул. 8 Березня, буд. 10 (будова 1) · 8 Marta Street, 10, building 1, Moscow, Russia, 127083 · 8 marta, 10/1, Moscow, 127083 · 7 more...				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-05	Last processed	2024-11-08	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

INN: 7713269230

— UK FCDO Sanctions List, 2024-05-09

генеральный директор - Тищенко Сергей Олегович

— Ukraine NSDC State Register of Sanctions, 2024-05-20

генеральний директор – Тищенко Сергей Олегович

— Ukraine NSDC State Register of Sanctions, 2024-05-20

Relationships

Address
Full address	Country
St. 8 Marta, House 10, Structure 1, 127083 Moscow	Russia
St. 8 Marta, House 10, Structure 1, Moscow, 127083, Russia	-
8 Marta Street, 10, building 1, Moscow, 127083	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ПОЛИДОН	-	2011-01-31	2011-01-31
МАЛОЕ ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ ИНТЕРПИРО	-	2014-08-11	2014-08-11
С ИНОСТРАН.ИНВЕСТИЦИЯМИ В ФОРМЕ АКЦ.ОБЩЕСТВА ТРАНСТЕЛ	-	2013-02-19	2013-02-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТИ-СИСТЕМЫ ВТОРИЧНОГО ЭНЕРГОПИТАНИЯ"	-	2003-03-01	2015-01-05
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА "ТЕХМАРКЕТ"	-	2006-10-10	2006-10-10
НЕКОММЕРЧЕСКОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДОПОЛНИТЕЛЬНОГО ПРОФЕССИОНАЛЬНОГО ОБРАЗОВАНИЯ «ЦЕНТР ОЦЕНКИ И РАЗВИТИЯ КВАЛИФИКАЦИЙ НИИМЭ»	-	2005-06-06	-
ЭЛЕФАНТ	-	2014-08-25	2014-08-25
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САТУРН"	-	2007-02-22	2008-02-12

Directors
Director	Role	Start date	End date
ЮРИЙ ГЕННАДЬЕВИЧ АНОШКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-15	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Global Affairs Canada	Russia / Russie	-	-
EU	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
National Security and Defense Council	726/2022	2022-10-19	-
Entity List (EL) - Bureau of Industry and Security	-	2022-03-03	-
EU	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
TREAS-OFAC	Reciprocal	2022-08-02	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-21	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-08-02	-
TREAS-OFAC	Reciprocal	2022-08-02	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-05-26	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-01-25	-
Global Affairs Canada	Russia / Russie	-	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-21	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2022-08-02	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-06	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-03-04	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

EU Sanctions Map754

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

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

Russia · NSD

US SAM Procurement Exclusions119,127

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

United States · GSA

EU Council Official Journal Sanctioned Entities702

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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

Source data IDs: ch-seco-59799 · ca-sema-313e32fe9fb2b48b26317acc322c10c0fb197bab · eu-oj-b24a7be9e68baccbd074f65a7d355eb8fee82cd3 · gb-hmt-15300 · trade-csl-2d67851e029ed368291acb341399857b06b41521 · gb-fcdo-rus1354 · ua-nsdc-18562-akcionerne-tovaristvo-koncern-radiotehnicni-ta-informacijni-sistemi ·

ua-nsdc-12802-vidkrite-akcionerne-tovaristvo-koncern-radiotehnicni-i-informacijni-sistemi-akcionernoe-obsestvo-koncern-radiotehniceskie-i-informacionnye-sistemy-akcionerne-tovaristvo-koncern-radiotehnicni-ta-informacijni-sistemi

· ru-inn-7713006449 · ua-nsdc-18893-akcionerne-tovaristvo-radiotehnicnij-institut-imeni-akademika-o-l-minca · trade-csl-fff9380d58efd4a14f3ce9f48202a4999fc5fc00 · usgsa-s4mrtyfh7 · nz-ru-ent-54 · ch-seco-50642 · ru-inn-7713269230 · ua-nabc-company-5384-radio-technical-institute-named-after-a-l-mints · ofac-38164 · rupep-company-27307 · usgsa-s4mrn70fc · eu-oj-8c538d22721355f15cfdc7a901b23a72cbb614ec · trade-csl-838ad70ec344bafbfbed1d1f4859bff7ccc5ccce · trade-csl-4b4f3482318aedeb74a7903be4e8df21280e98df1c33e4636293646d · ja-mof-7b0baada32c83c776f47ffe7c889df635c08cb80 · ca-sema-1-part-2-557-ru-academician-a-l-mints-radiotechnicalinstitute-joint-stock-company · eu-sancmap-839a0d66110e8591ecf79b83a1172198368b92c6 · usgsa-s4mrtyfh6 · ca-sema-1-part-2-127-ru-radiotechnical-and-information-systemsconcern · eu-sancmap-4212acdcaa0fbfbd9c3bddd31ab73c11f21e49e4 · nz-ru-ent-54-radiotechnical-and-information-systems-rti-concern ·

ua-nsdc-12802-vidkrite-akcionerne-tovaristvo-koncern-radiotehnicni-i-informacijni-sistemi-akcionernoe-obsestvo-koncern-radiotehniceskie-i-informacionnye-sistemy-akcionerne-tovaristvo-koncern-radiotehn

· ua-nazk-company-5384 · ca-sema-russia-1-part-2-127 · NK-XWQefaVV2QzDcnPHVowaVR · ua-nazk-company-151 · ca-sema-a38442b53a3f489dbb98fa1d50d576870dde2173 · eu-2878-a7e73bbc3166cee6fe94f44e26a0756bee77c01e · trade-csl-a5e8e5a7dccef78fdafaddba0b51e2b9095562ff851309c9c628cd84 · ua-nabc-company-151-radiotechnical-and-information-systems-concern · usgsa-s4mrtyfh5 · ua-nsdc-org-176-2018-934

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