Lists of sanctions
18.223.241.111
21.12.2024 13:34:09

AKTSIONERNOE OBSHCHESTVO RT-AVTO

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Date of publication 31.12.2019

Names (6)

Last name/Name AKTSIONERNOE OBSHCHESTVO RT-AVTO
Full name/Name AKTSIONERNOE OBSHCHESTVO RT-AVTO
Type Name
Last name/Name RT-AUTO
Full name/Name RT-AUTO
Type Alias
Quality Weak
Last name/Name RT-AVTO OJSC
Full name/Name RT-AVTO OJSC
Type Alias
Quality Strong
Last name/Name RT-AUTO OPEN JOINT STOCK COMPANY
Full name/Name RT-AUTO OPEN JOINT STOCK COMPANY
Type Alias
Quality Strong
Last name/Name RT-AVTO, AO
Full name/Name RT-AVTO, AO
Type Alias
Quality Weak
Last name/Name RT-AVTO, OAO
Full name/Name RT-AVTO, OAO
Type Alias
Quality Weak

Addresses (1)

Street d. 2/17 str. 1 tup Verkhni Taganski
City Moscow
Country Russian Federation
Postal code 1
Full address d. 2/17 str. 1 tup Verkhni Taganski, Moscow, 109240, Russia

Identification documents (6)

Type Government Gazette Number: 66310966
Type Tax ID No.: 7709851082
Type Website: http://rostec.ru
Type Executive Order 13662 Directive Determination -: Subject to Directive 3
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Registration ID: 1107746247850

Historical data

No records
Updated: 21.12.2024. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.