AKTSIONERNOE OBSHCHESTVO RTAVTO
AKTSIONERNOE OBSHCHESTVO RTAVTO is subject to . See the individual lists below.
View Citation
Aliases
- RT-AUTO
- RT-AUTO OPEN JOINT STOCK COMPANY
- RT-AVTO OJSC
- RT-AVTO, AO
- RT-AVTO, OAO
Country
Russia
Addresses
Address 1 : d. 2/17 str. 1 tup Verkhni Taganski Moscow Russia
Address 2 : d. 2/17 str. 1 tup Verkhni Taganski Moscow Russia 109240
ID Details
ID NUMBER : 1107746247850
ID TYPE : Registration ID
ID NUMBER : 66310966
ID TYPE : Government Gazette Number
ID NUMBER : 7709851082
ID TYPE : Tax ID No.
ID NUMBER : Subject to Directive 3
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : http://rostec.ru
ID TYPE : Website
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
AKTSIONERNOE OBSHCHESTVO RTAVTO Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
APIs
Data License
Solutions
Pricing