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 | RT-OKHRANA |
---|---|
Full name/Name | RT-OKHRANA |
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 |
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 | Government Gazette Number: 66902230 |
---|
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/ |
---|
Historical data
No records
Updated: 06.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.