AKTSIONERNOE OBSHCHESTVO RT-OKHRANA

Sanctioned entity

Russia. Named in 9 sanctions listings.

Summary

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

(also AKTSIONERNOE OBSHCHESTVO RT-OKHRANA)

(also RT-OKHRANA, JOINT STOCK COMPANY RT-GUARD, ZAO RT-OKHRANA, RT-OKHRANA ZAO, RT-OKHRANA, AO)

Sanctions and listings9

Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
8 Jun 2022
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban
Involved in the undermining of Ukraine’s sovereignty and territorial integrity
Programme NZ-RSA2022mfat.govt.nz
Listed
26 Jan 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Dec 2015
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
13662 Sectoral Directive 3 and UKRAINE-EO13662
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 Directive Determination: Subject to Directive 3
Executive Order 13662 (Ukraine)
Programme US-SSIReference 18785treasury.gov ofac.treasury.gov

Connections2

Owned by1

State Corporation RostecSanctionedDebarredExport controlledTrade risk
Share not stated
Owned or Controlled ByRussia

Identifiers8

Identifier	Number
ID number	1107746577652
ID number	7704759968
ID number	66902230
Registration number	1107746577652
Tax number	7704759968
Registration ID	1107746577652
Government gazette number	66902230
Tax ID no	7704759968

Other names10

Also known as10

JOINT STOCK COMPANY RT-GUARDRt-Okhrana AoRT-OKHRANART-OKHRANA ZAOJoint Stock Company Rt-GuardRT-OKHRANA, AORt-OkhranaRt-Okhrana ZaoZao Rt-OkhranaZAO RT-OKHRANA

Addresses1

d. 24 ul. Usacheva, Moscow, 119048

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.