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LLC RT-Komplekt

Sanctioned entity

LLC RT-Komplekt is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC RT-KOMPLEKT · LLC RT-Komplekt · LLC Rostehkomplekt · LLC Rostekhkomplekt · Limited Liability Company Rostehkomplekt · 10 more...				[sources]
Other name	LLC RT-Komplekt · LLC Rostehkomplekt · Limited Liability Company "RT-Komplekt" · ООО «РТ-КОМПЛЕКТ» · ООО РТ-КОМПЛЕКТ · 4 more...				[sources]
Incorporation date	2004-02-04 · 2004-04-02				[sources]
Legal form	Limited Liability Company (LLC) · Limited Liability Company; supplier of aviation components · société à responsabilité limitée · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Description	fournisseur de composants aéronautiques				[sources]
E-Mail	info@rt-komplekt.ru · zakaz@rt-komplekt.ru				[sources]
INN	`2312110549`				[sources]
KPP	`231201001`				[sources]
OGRN	`1042307154548`				[sources]
Phone	+78003008378 · +78612400020 · 8-800-300-8378				[sources]
Registration number	`1042307154548` · `TIN - 2312110549`				[sources]
Website	rt-komplekt.ru · https://xn----jtbobdfnjeui.xn-- p1ai/ · xn----jtbobdfnjeui.xn--p1ai · xn-jtbobdfnjeui.xn-p1ai				[sources]
Address	Fadeeva st. (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17, Krasnodar, RUSSIAN FEDERATION · Fédération de Russie, Kraï de Krasnodar, Krasnodar, ul. Fadeeva (massif résidentielPachkovsky) Ter, 429/1 POD A, bureau 17 · Fédération de Russie, Kraï de Krasnodar, Krasnodar, ul.Fadeeva (massif résidentiel Pachkovsky) Ter, 429/1 POD A, bureau 17 · Krasnodar, st. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17, Russian Federation · Kraï de Krasnodar, Krasnodar, Fédération de Russie · 5 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-28	Last processed	2024-12-02	First seen	2022-01-01

Descriptions

State registration number: 1042307154548

— Australian Sanctions Consolidated List, 2023-07-21

Type of entity: Limited Liability Company Principal place of business: Krasnodar region, Krasnodar, Russian Federation

— Belgian Financial Sanctions, 2024-03-28

a Russian supplier of aviation components

— Belgian Financial Sanctions, 2024-11-21

LLC: limited liability company

— Belgian Financial Sanctions, 2024-03-28

LLC Rostekhkomplekt is a Russian-based supplier, whose activities include the provision of various aviation parts and equipment. In particular, LLC Rostekhkomplekt offers spare parts and equipment for the repair and maintenance of aircraft such as AN, IL and TU and helicopters of the MI and KA types. Helicopters, assembled and repaired with components provided by LLC Rostekhkomplekt, are used by the Russian Armed Forces in the war of aggression against Ukraine. Therefore, LLC Rostekhkomplekt is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Place of registration: Russian Federation, Krasnodar region, Krasnodar, st. Them. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Principal place of business: Krasnodar region, Krasnodar, Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

a Russian supplier of aviation components

— EU Financial Sanctions Files (FSF), 2024-11-21

Type of entity: Limited Liability Company Principal place of business: Krasnodar region, Krasnodar, Russian Federation

— EU Financial Sanctions Files (FSF), 2024-03-28

LLC: limited liability company

— EU Financial Sanctions Files (FSF), 2024-03-28

LLC Rostekhkomplekt est un fournisseur établi en Russie, dont les activités comprennent la fourniture de divers éléments et équipements aéronautiques. En particulier, LLC Rostekhkomplekt propose des pièces de rechange et des équipements pour la réparation et l’entretien d’aéronefs tels que des AN, IL et TU et d’hélicoptères du type MI et KA. Des hélicoptères assemblés et réparés avec des composants fournis par LLC Rostekhkomplekt sont utilisés par les forces armées russes dans la guerre d’agression contre l’Ukraine. Par conséquent, LLC Rostekhkomplekt apporte un soutien matériel à des actions qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-12-22

Adresse: Fédération de Russie, Kraï de Krasnodar, Krasnodar, ul. Fadeeva (massif résidentiel Pachkovsky) Ter, 429/1 POD A, bureau 17 Téléphone: 8-800-300-8378 Site internet: https://xn----jtbobdfnjeui.xn--p1ai/ Courriel: zakaz@rtkomplekt.ru Type d’entité: société à responsabilité limitée ; fournisseur de composants aéronautiques Lieu d’enregistrement: Fédération de Russie, Kraï de Krasnodar, Krasnodar, ul. Fadeeva (massif résidentiel Pachkovsky) Ter, 429/1 POD A, bureau 17 Date d’enregistrement: 04/02/2004 Numéro d’enregistrement: 1042307154548 Principal établissement: Kraï de Krasnodar, Krasnodar, Fédération de Russie

— Monaco National Fund Freezing List, 2024-08-14

Russian manufacturer of aviation equipment

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
st. Fadeeva 429/1, Krasnodar, 350912 · st. Fadeeva 429/1, Krasnodar, 350912, Russia	Russia
Fadeeva st. (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17, Krasnodar, RUSSIAN FEDERATION · Krasnodar, st. Fadeeva (Pashkovsky Residential Massif) Ter, 429/1 POD A, office 17, Russian Federation	Russia

Directors
Director	Role	Start date	End date
ИГОРЬ СТАНИСЛАВОВИЧ ИВАНОВ	ДИРЕКТОР	2005-12-12	-

Owners
Owner	Percentage held	Start date	End date
ИГОРЬ СТАНИСЛАВОВИЧ ИВАНОВ	100	2009-02-04	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-05-05	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-02-08	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023-02-08	-
Federal Public Service Finance	UKR	2023-12-18	-
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	2023-12-21	-

Data sources

Swiss SECO Sanctions/Embargoes8,451

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

Switzerland · SECO

French National Asset Freezing System5,118

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

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

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,369

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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)159,899

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

External dataset · Russia · FNS

Source data IDs: mc-freezes-9834fb9ce5c670b8a312c98277ccbe5c53100253 · au-dfat-7569-llc-rt-komplekt · gb-hmt-15733 · nz-ru-ent-357-llc-rt-komplekt · au-dfat-7469-llc-rt-komplekt · ua-nazk-company-7573 · ru-inn-2312110549 · gb-fcdo-rus1711 · ch-seco-70460 · fr-ga-6996 · ua-nsdc-22365-tovaristvo-z-obmezenou-vidpovidalnistu-rt-komplekt · NK-WAhzzyW6ZnKa7KqyJMFMLb · ua-nabc-company-7573-llc-rt-komplekt · nz-ru-ent-357 · eu-fsf-eu-11040-92

For experts: raw data explorer

Factsheet Descriptions Data sources

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