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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

LIMITED LIABILITY COMPANY RTK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 14:07:27

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9715415169 (Russia); Registration Number 1227700125510 (Russia); Linked To: ZAKHAROV, Nikita Aleksandrovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY IT1 RTK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 14:07:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9717097105 (Russia); Registration Number 1207700470273 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

CYTROX HOLDINGS ZARTKORUEN MUKODO RESZVENYTARSASAG

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 14:07:27

Accuracy: 80

Information:

CYBER2
Website www.cytrox.com; Organization Established Date 16 Jun 2017; Organization Type: Other information technology and computer service activities; V.A.T. Number 25986792241 (Hungary); Registration Number 0110049372 (Hungary).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RTK TECHNOLOGIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 14:07:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7727798515 (Russia); Registration Number 1137746125131 (Russia); a.k.a. 'LIMITED LIABILITY COMPANY RTK TECHNOLOGIES'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Andrey Gennadievich CHERTKOV

Date of Birth: 1969-09-04

Type: individual

Updated: 2026-03-22 14:07:27

Accuracy: 80

Information:

Position: The so-called "Minister of Coal and Energy" of the so-called "DPR
Birthplace: Shatki, Nizhny Novgorod (Gorky) region, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1576. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Andrey CHERTKOV is the so-called Minister of Coal and Energy of the so-called Donetsk People’s Republic. CHERTKOV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because he engages in and provides support for policies and actions which destabilise Ukraine and undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.     (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

JSC RTKT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 14:07:27

Accuracy: 80

Information:

Address: Bol’shaya Tatarskaya Street 35, Moscow, 115184, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2044. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):JSC RADIOTECHKOMPLEKT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: JSC RADIOTECHKOMPLEKT is involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Phone number):+7(495)741-65-80 (Website):https://www.rtkt.ru (Email address):radio@rtkt.ru  (Business Reg No):TIN: 7713122621 OGRN: 1027739267126

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

RTK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 14:07:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9715415169 (Russia); Registration Number 1227700125510 (Russia); Linked To: ZAKHAROV, Nikita Aleksandrovich.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

IT1 RTK

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 14:07:27

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9717097105 (Russia); Registration Number 1207700470273 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RTKT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 14:07:27

Accuracy: 80

Information:

Address: Bol’shaya Tatarskaya Street 35, Moscow, 115184, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2044. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):JSC RADIOTECHKOMPLEKT is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: JSC RADIOTECHKOMPLEKT is involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian electronics sector. (Phone number):+7(495)741-65-80 (Website):https://www.rtkt.ru (Email address):radio@rtkt.ru  (Business Reg No):TIN: 7713122621 OGRN: 1027739267126

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

RTKOMPLEKT

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 14:07:27

Accuracy: 80

Information:

Address: st. Fadeeva 429/1, Krasnodar, 350912, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1711. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LLC ROSTEKHKOMPLEKT is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. LLC ROSTEKHKOMPLEKT is a Russian based manufacturing business, its activities include the maintenance and repair of aviation equipment. It provides an extensive product catalogue for the MI-8 helicopter which has been utilised by the Armed Forces of the Russian Federation in Ukraine. LLC ROSTEKHKOMPLEKT is an «involved person» on the basis that it is or has been providing goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine and also by obtaining a benefit from or supporting the Government of Russia by carrying on business in the strategically important defence sector. (Phone number):+7 (861) 240-00-20 (Website):http://rt-komplekt.ru/ (Email address):info@rt-komplekt.ru (Type of entity):Limited Liability Company (LLC) (Business Reg No):TIN — 2312110549

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

OOO «GUMICH RTK»

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 14:07:27

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company
Associated individual: Fedor Fedorovich Potekhin (General Director)
Other identifying information: Limited Liability Company Gumich (parent company)
Function: LLC Gumich RTK is a Russian company producing Impulse-M robot platforms
Address: Varshavskoe 28A, Moscow, RUSSIAN FEDERATION
ID Document: 9726005407 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 1227700009349 (regnumber-Registration Number)  (in Moscow)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

«GUMICH RTK»

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 14:07:27

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company
Associated individual: Fedor Fedorovich Potekhin (General Director)
Other identifying information: Limited Liability Company Gumich (parent company)
Function: LLC Gumich RTK is a Russian company producing Impulse-M robot platforms
Address: Varshavskoe 28A, Moscow, RUSSIAN FEDERATION
ID Document: 9726005407 (fiscalcode-National Fiscal Code) (Tax Identification Number)
ID Document: 1227700009349 (regnumber-Registration Number)  (in Moscow)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions