RTINFORM LIMITED LIABILITY COMPANY
Restricted
RTINFORM LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.
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Aliases
- RT-INFORM LLC
- OOO RT-Inform.
- Товариство з обмеженою відповідальністю "РТ-Інформ"
- Общество с ограниченной ответственностью "РТ-Информ"
Country
Russian Federation, RUSSIA, Russia
Addresses
Address 1 : Russian Federation
Address 2 : and 23 Savvinskaya Embankment, Building 2, Office 613, Moscow, 119435, Russia.
Address 3 : 6 Turchaninov Lane, Building 2, Office 105, Moscow, 119048, Russia
Address 4 : 23 Savvinskaya Embankment, Building 2, Office 613, Moscow, 119435, Russia.
Address 5 : Turchaninov Pereulok D. 6 Str. 2, Of. 105 Moscow Russia 119048
Address 6 : Str. 2, Of. 105 Turchaninov Pereulok D. 6 Moscow Russia 119048
Address 7 : Turchaninov Pereulok D. 6 Moscow Russia
Address 8 : Str. 2, Of. 105 Moscow Russia
Address 9 : 6 Turchaninov Lane, Building 2, Office 105, Moscow, 119048, Russi
ID Details
ID NUMBER : 28 Jun 2012
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 : 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 : 1127746501190
ID TYPE : Registration ID
ID NUMBER : 7704810710
ID TYPE : Tax ID No.
ID NUMBER : 7704810710
ID TYPE : TIN Number
ID NUMBER : 1127746501190
ID TYPE : SRN Number
View Notes
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RTINFORM LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 17, 2024 | inactive |
| EU Financial Sanctions | Jan 20, 2025 | active |
| SECO - State Secretariat for Economic Affairs | Mar 29, 2023 | inactive |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| New Zealand Foreign Affairs & Trade | Aug 6, 2022 | active |
| U.S. Department of Commerce | Feb 27, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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