Lists of sanctions
3.144.237.52
15.01.2025 13:09:42

LIMITED LIABILITY COMPANY RTK

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: ZAKHAROV, Nikita Aleksandrovich)
Date of publication 02.11.2023

Names (1)

Last name/Name LIMITED LIABILITY COMPANY RTK
Full name/Name LIMITED LIABILITY COMPANY RTK
Type Name

Addresses (1)

Street 1 Visokovoltniy Drive Building 49, Floor 2, Room 1, Office 28
City Moscow
Country Russian Federation
Postal code 1
Full address 1 Visokovoltniy Drive Building 49, Floor 2, Room 1, Office 28, Moscow, 127566, Russia

Identification documents (3)

Type Tax ID No.: 9715415169
Country Russian Federation
Type Registration Number: 1227700125510
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 15.01.2025. 12:16
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