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RT-Inform Limited Liability Company

Sanctioned entity

RT-Inform Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM · RT-INFORM LIMITED LIABILITY COMPANY · RT-Inform Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-Inform" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ИНФОРМ" · 1 more...				[sources]
Other name	Limited Liability Company "RT-Inform" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-INFORM · OOO RT-Inform · RT-INFORM · RT-INFORM LIMITED LIABILITY COMPANY · 4 more...				[sources]
Incorporation date	2012-06-28				[sources]
Legal form	State-Owned Enterprise · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704810710`				[sources]
KPP	`770401001`				[sources]
OGRN	`1127746501190`				[sources]
Registration number	`1127746501190` · `CC1ZKEE5T5X1` · `ZWWVJC2UAJQ5`				[sources]
Tax Number	`7704810710`				[sources]
Address	23 Savvinskaya Embankment, Building 2, Office 613, Moscow, 119435 · 6 Turchaninov Lane, Building 2, Office 105, Moscow, 119048 · D. 1 POMESHCHENIE 1000 UL. UNIVERSITETSKAYAP, INNOPOLIS, VERKHNEUSLONSKI RAION, TATARSTAN RESP., RUS, 420500 · Turchaninov Pereulok D. 6, Str. 2, Of. 105, 119048 Moscow · НАБ. САВВИНСКАЯ Д. 23 СТР. 2, МОСКВА, 119435 · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

Russia

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

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Turchaninov Pereulok D. 6, Str. 2, Of. 105, 119048 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИБ РЕФОРМ"	50.01	2021-07-27	2021-09-09

Directors
Director	Role	Start date	End date
АЗИЗ ТОФИКОВИЧ БЕДИРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-01-24	-

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)	-	-	-
Rostec (Russian Technologies State Corporation)	100	2012-06-28	-
Rostec (Russian Technologies State Corporation)	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2015-12-22	-
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	2023-03-29	-
EU	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Council of the European Union	-	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-02-27	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control	SDN List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Data sources

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

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-12966-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform · nz-ru-ent-326-rt-inform-limited-liability-company · eu-sancmap-798063eef85df6ea81f8e90b6f48f6ed16ed4d8f · usgsa-s4mr5cs7k · NK-5h4sanjdmKNpzaFwcH2fys · ua-nabc-company-4660-rt-inform-limited-liability-company · ch-seco-61839 · nz-ru-ent-326 · ua-nazk-company-4660 · eu-2878-ebdbc25366ed70e1c845ad32035f56bda9c7bfa9 · eu-oj-f6b88e86338e3270b5679f10c558707e61276d7b · trade-csl-146c0c887ba18454ab01e6e741f21430ac480ba5474b2c781a169fc4 · ru-inn-7704810710 ·

ua-nsdc-12966-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform-obsestvo-s-ogranicennoj-otvetstvennostu-rt-inform-tovaristvo-z-obmezenou-vidpovidalnistu-rt-inform

· usgsa-s4mr5ctd8 · ofac-18788 · ua-nsdc-org-176-2018-591

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