AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also RTS-HOLDING JOINT STOCK COMPANY, AO RTS-KHOLDING, RTS-HOLDING JSC)

(also AKTSIONERNOE OBSHCHESTVO RTS-KHOLDING)

Sanctions and listings5

Listed
31 Oct 2024
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Feb 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 34768treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Mar 2022
Effective
24 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

SovcombankSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1127746030411
ID number	7723825581
Registration number	1127746030411
Tax number	7723825581
Tax ID no	7723825581	Russia
Registration number	1127746030411	Russia

Other names5

Also known as5

AO RTS-KHOLDINGRTS-Holding JSCRTS-Holding Joint Stock CompanyRTS-HOLDING JSCRTS-HOLDING JOINT STOCK COMPANY

Addresses2

Nab. Tarasa Shevchenko D. 23A, Ofisnoe Zd. Bashnya-2000, Moscow, 121151
Nab. Tarasa Shevchenko D. 23A, Ofisnoe Zd. Bashnya-2000 Moscow 121151 Russia

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.