RTBUSINESS DEVELOPMENT

Restricted

RTBUSINESS DEVELOPMENT is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : Pl. Paveletskaya D. 2 Str. 2 Moscow Russia 115054

ID Details

ID NUMBER : 09 Apr 2014

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : State-Owned Enterprise

ID TYPE : Target Type

ID NUMBER : 1147746392200

ID TYPE : Registration Number

ID NUMBER : 7704861136

ID TYPE : Tax ID No.

ID NUMBER : 7704861136

ID TYPE : TIN Number

ID NUMBER : 1147746392200

ID TYPE : SRN Number

View Notes

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RTBUSINESS DEVELOPMENT Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Aug 6, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active