PEP: RT-Invest Transport Systems LLC

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RT-Invest Transport Systems LLC

RT-Invest Transport Systems LLC

Registration N: 7704869777
Principle State Registration Number: 1147746841340
Founded: July 24, 2014
Current state: registered
Under sanctions Ukraine

Сonnection confirmation

Connection started: April 15, 2023

Connection ended: April 15, 2033

Confirmed: Nov. 26, 2023

OpenSanctions database ^archived, Ukraine National Security Sanctions
Registered Russian Federation
Address: 127015, Moscow, улица Вятская, 27/16
Website
Last profile update: Nov. 27, 2023

Documents external links

Company profile on clearspending.ru ^archived

Connections

RT-Invest Transport Systems LLC
- Close associates
  - Rotenberg Igor Arkad'yevich
    – co-owner , Share 23.500%
    
    Сonnection confirmation
    
    Connection started: Nov. 24, 2014
  - Vasin Igor Nikolaevich
    – employee
    
    Сonnection confirmation
    
    Confirmed: March 12, 2019
- Related companies
  - Gazprombank JSC
    Bank
  - JSC Rt-Invest
    Co-owner , Share 50.000%
    
    Сonnection confirmation
    
    Connection started: Aug. 3, 2017

Dossier

Sanctions:

Rotenberg Igor Arkad'yevich
LLC "Gazprom drilling", chairman of the board

co-owner , Share 23.500%