Lists of sanctions
3.144.242.20
30.12.2024 16:32:18

AKTSIONERNOE OBSHCHESTVO RT-OKHRANA

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-OKHRANA
Full name/Name AKTSIONERNOE OBSHCHESTVO RT-OKHRANA
Type Name
Last name/Name RT-OKHRANA, AO
Full name/Name RT-OKHRANA, AO
Type Alias
Quality Strong
Last name/Name RT-OKHRANA ZAO
Full name/Name RT-OKHRANA ZAO
Type Alias
Quality Strong
Last name/Name ZAO RT-OKHRANA
Full name/Name ZAO RT-OKHRANA
Type Alias
Quality Strong
Last name/Name JOINT STOCK COMPANY RT-GUARD
Full name/Name JOINT STOCK COMPANY RT-GUARD
Type Alias
Quality Strong
Last name/Name RT-OKHRANA
Full name/Name RT-OKHRANA
Type Alias
Quality Strong

Addresses (1)

Street d. 24 ul. Usacheva
City Moscow
Country Russian Federation
Postal code 1
Full address d. 24 ul. Usacheva, Moscow, 119048, Russia

Identification documents (6)

Type Registration ID: 1107746577652
Type Tax ID No.: 7704759968
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Executive Order 13662 Directive Determination -: Subject to Directive 3
Type Website: http://rtguard.ru/
Type Government Gazette Number: 66902230

Historical data

No records
Updated: 30.12.2024. 16:15
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