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)