OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT

Sanctioned entity

Russia. Named in 10 sanctions listings.

Summary

Website: http://www.rt-stanko.ru

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

Telephone: + 7 (495) 681-16-18, 681-10-39

Registration number: 7702715348 (Tax ID/INN)

(also OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT-STANKOINSTRUMENT)

(also RT-STANKOINSTRUMENT, OJSC STANKOINSTRUMENT, OPEN JOINT STOCK COMPANY RT-STANKOINSTRUMENT, RT-STANKOINSTRUMENT, OAO)

Email: info@rt-stanko.ru

Sanctions and listings10

Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Nov 2014; 17 Aug 2026; 16 Aug 2023
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 29449seco.admin.ch seco.admin.ch
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 18775treasury.gov ofac.treasury.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
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Jun 2015
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 44international.gc.ca international.gc.ca
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

Connections2

Owned by1

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

Identifiers10

Identifier	Number
ID number	62826319
ID number	7702715348
ID number	1097746559020
Registration number	7702715348
Registration number	7702715348 (Tax ID/INN)
Registration number	1097746559020
Tax number	7702715348
Registration ID	1097746559020
Tax ID no	7702715348
Government gazette number	62826319

Other names12

Also known as12

RT-STANKOINSTRUMENT, OAOOPEN JOINT STOCK COMPANY RT-STANKOINSTRUMENTOpen Joint Stock Company Rt-StankoinstrumentRt-Stankoinstrument OaoRt-StankoinstrumentАО «РТ-Станкоинструмент»Joint Stock Company “RT-Stankoinstrument”Акционерное Общество «РТ-Станкоинструмент»Ojsc StankoinstrumentRT-STANKOINSTRUMENTOJSC STANKOINSTRUMENTOJSC Stankoinstrument

Addresses2

Gilyarovskogo Str., 65, Building 1, Moskau, Russian Federation, 107996
d. 65 str. 1 ul. Gilyarovskogo, Moscow, 107996

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.