AKTSIONERNOE OBSHCHESTVO RTSKHOLDING
AKTSIONERNOE OBSHCHESTVO RTSKHOLDING is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 3 different aliases by which AKTSIONERNOE OBSHCHESTVO RTSKHOLDING is known as:
- RTS-HOLDING JSC
- AO RTS-KHOLDING
- RTS-HOLDING JOINT STOCK COMPANY
Country
Russia
Our sanctions database shows 1 Address for AKTSIONERNOE OBSHCHESTVO RTSKHOLDING:
Nab. Tarasa Shevchenko D. 23A Ofisnoe Zd. Bashnya-2000 Moscow Russia 121151
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : fintender.ru
ID TYPE : Website
ID NUMBER : 1127746030411
ID TYPE : Registration Number
ID NUMBER : 7723825581
ID TYPE : Tax ID No.
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AKTSIONERNOE OBSHCHESTVO RTSKHOLDING Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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