SANCTIONS INTELLIGENCE
LLC RT-KOMPLEKT
Recorded on 2 official lists · entity. Review listed names, addresses, programme details and original source records.
Active list entries
2
Official lists
2
Name variants
2
Latest list modification
2026-07-23
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
AU · entry 7469
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| LLC RT-Komplekt | Primary name |
Programmes
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Addresses recorded
- st. Fadeeva 429/1, Krasnodar, 350912, Russia
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"st. Fadeeva 429/1, Krasnodar, 350912, Russia"
],
"countries": [],
"details": [
"Additional Information: State registration number: 1042307154548",
"Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023",
"Committees: Autonomous (Russia)",
"Control Date: 44981",
"Targeted Financial Sanction: 1",
"Travel Ban: 0",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023"
]
}UK · entry 15733
list version published —| Recorded name | Kind |
|---|---|
| LLC RT-KOMPLEKT | Primary name |
Programmes
Russia
Addresses recorded
- st. Fadeeva 429/1, Krasnodar, 350912, Russia
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"st. Fadeeva 429/1, Krasnodar, 350912, Russia"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Russia"
]
}Complete recorded profileIdentifiers, programmes and aggregates
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-23
Latest list modification
2026-07-23
Recorded countries
—
Identifiers
uk_uid: 15733
Recorded programmes
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023, Russia
Related-record boundary
2 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-23
Entry types
entity, Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 7469 | 2026-07-23 | Unknown source ↗ |
| UK · 15733 | — | UK OFSI ↗ |
List snapshot historySource versions and published dates
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| UK | — | 2026-09-30 | 5,135 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
List-level version provenance; historical row payloads are not inferred from the current entry.