OFAC UID 18785 · CONSOLIDATED · Entity

AKTSIONERNOE OBSHCHESTVO RT-OKHRANA

List
CONSOLIDATED
Type
Entity
Programs
UKRAINE-EO13662
Designated
pre-2016

Also known as

  • RT-OKHRANA, AO · a.k.a.
  • RT-OKHRANA ZAO · a.k.a.
  • ZAO RT-OKHRANA · a.k.a.
  • JOINT STOCK COMPANY RT-GUARD · a.k.a.
  • RT-OKHRANA · a.k.a.

Addresses

  • d. 24 ul. Usacheva Moscow 119048 Russia

Identifiers

  • Registration ID: 1107746577652
  • Government Gazette Number: 66902230
  • Tax ID No.: 7704759968
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Executive Order 13662 Directive Determination -: Subject to Directive 3
  • Website: http://rtguard.ru/

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)