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RT-INFORM LIMITED LIABILITY COMPANY

Entity UKRAINE-EO13662 Russia-Related Sanctions 13662 Sectoral Directive 3 Block
Added/Updated: June 28, 2022
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Expand a section below to see the full record for RT-INFORM LIMITED LIABILITY COMPANY.

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
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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.