RT-INFORM LIMITED LIABILITY COMPANY
A timestamped, audit-ready report on RT-INFORM LIMITED LIABILITY COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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RT-INFORM LIMITED LIABILITY COMPANY has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- RT-INFORM LLC A.K.A.
Known Addresses 1
- Turchaninov Pereulok D. 6, Str. 2, Of. 105, Moscow, 119048, Russia
Sanctions & Legal Basis
Sanctions Lists
- Consolidated List — December 22, 2015
- Sectoral Sanctions Identifications List — December 22, 2015
- SDN List — June 28, 2022
Legal Authorities
- Executive Order 13662 (Ukraine)
- Executive Order 14024 (Russia)
Identification & Documents
Identity Documents
- Registration ID: 1127746501190
- Tax ID No.: 7704810710
Additional Information
- Executive Order 13662 Directive Determination -: Subject to Directive 3
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Organization Established Date: 28 Jun 2012
- Target Type: State-Owned Enterprise
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Related Entities 1
- Owned or Controlled By: STATE CORPORATION ROSTEC Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.