Lists of sanctions
3.14.247.231
21.12.2024 14:18:02

RT-INFORM LIMITED LIABILITY COMPANY

List

Type Entity
List name Non-SDN (OFAC)
Programs (2) UKRAINE-EO13662
RUSSIA-EO14024
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 (2)

Last name/Name RT-INFORM LIMITED LIABILITY COMPANY
Full name/Name RT-INFORM LIMITED LIABILITY COMPANY
Type Name
Last name/Name RT-INFORM LLC
Full name/Name RT-INFORM LLC
Type Alias
Quality Strong

Addresses (1)

Street Turchaninov Pereulok D. 6 Str. 2, Of. 105
City Moscow
Country Russian Federation
Postal code 1
Full address Turchaninov Pereulok D. 6 Str. 2, Of. 105, Moscow, 119048, Russia

Identification documents (7)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Target Type: State-Owned Enterprise
Type Executive Order 13662 Directive Determination -: Subject to Directive 3
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 7704810710
Country Russian Federation
Type Organization Established Date: 28 Jun 2012
Type Registration ID: 1127746501190
Country Russian Federation

Historical data

Names (3)

Status Historical (last time active at 28.06.2022 18:15)
Last name/Name RT-INFORM LIMITED LIABILITY COMPANY
Full name/Name RT-INFORM LIMITED LIABILITY COMPANY
Type Alias
Quality Strong
Status Historical (last time active at 28.06.2022 18:15)
Last name/Name RT-INFORM, OOO
Full name/Name RT-INFORM, OOO
Type Alias
Quality Strong
Status Historical (last time active at 28.06.2022 18:15)
Last name/Name RT-INFORM
Full name/Name RT-INFORM
Type Alias
Quality Strong

Identification documents (2)

Status Historical (last time active at 28.06.2022 18:15)
Type Government Gazette Number: 09911571
Status Historical (last time active at 28.06.2022 18:15)
Type Website: http://www.rtinform.ru
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.