Lists of sanctions
3.140.186.218
12.03.2025 13:37:17

AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)
Date of publication 25.02.2022

Names (4)

Last name/Name AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING
Full name/Name AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING
Type Name
Last name/Name RTS-HOLDING JSC
Full name/Name RTS-HOLDING JSC
Type Alias
Quality Strong
Last name/Name AO RTS-KHOLDING
Full name/Name AO RTS-KHOLDING
Type Alias
Quality Strong
Last name/Name RTS-HOLDING JOINT STOCK COMPANY
Full name/Name RTS-HOLDING JOINT STOCK COMPANY
Type Alias
Quality Strong

Addresses (1)

Street Nab. Tarasa Shevchenko D. 23A Ofisnoe Zd. Bashnya-2000
City Moscow
Country Russian Federation
Postal code 1
Full address Nab. Tarasa Shevchenko D. 23A Ofisnoe Zd. Bashnya-2000, Moscow, 121151, Russia

Identification documents (4)

Type Tax ID No.: 7723825581
Country Russian Federation
Type Registration Number: 1127746030411
Country Russian Federation
Type Website: fintender.ru
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 12.03.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.