On a sanctions listentity
AKTSIONERNOE OBSHCHESTVO RT-OKHRANA
AKTSIONERNOE OBSHCHESTVO RT-OKHRANA is listed on the OFAC Consolidated (Non-SDN) under the program UKRAINE-EO13662.
Sanctions programs
Aliases (5)
- RT-OKHRANA, AO (aka)
- RT-OKHRANA ZAO (aka)
- ZAO RT-OKHRANA (aka)
- JOINT STOCK COMPANY RT-GUARD (aka)
- RT-OKHRANA (aka)
Addresses
- d. 24 ul. Usacheva, Moscow 119048, Russia
Remarks
Website http://rtguard.ru/; 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; Registration ID 1107746577652; Tax ID No. 7704759968; Government Gazette Number 66902230; 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.