Nex Systems
Company

AKTSIONERNOE OBSHCHESTVO RT-AVTO

Sanctioned entity

Russia. Named in 6 sanctions listings.

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Summary

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

(also RT-AUTO OPEN JOINT STOCK COMPANY, RT-AVTO OJSC)

(also AKTSIONERNOE OBSHCHESTVO RT-AVTO)

Sanctions and listings6

  • 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 18778treasury.govofac.treasury.gov

  • Listed
    26 Jan 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
    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

Connections2

Owned by1

Other links1

Identifiers8

IdentifierNumber
ID number1107746247850
ID number7709851082
ID number66310966
Registration number1107746247850
Tax number7709851082
Government gazette number66310966
Tax ID no7709851082
Registration ID1107746247850

Other names9

Also known as6

Rt-Avto OjscAoRT-AUTO OPEN JOINT STOCK COMPANYRT-AVTO OJSCRt-AvtoRt-Auto Open Joint Stock

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

RT-AVTO, OAORT-AUTORT-AVTO, AO

Addresses1

  • d. 2/17 str. 1 tup Verkhni Taganski, Moscow, 109240

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