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 nameKind
LLC RT-KomplektPrimary 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 nameKind
LLC RT-KOMPLEKTPrimary 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 below
Lists 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.

LLC RT-KOMPLEKTLLC RT-KomplektLLC RT-KomplektAutonomous Sanctions …st. Fadeeva 429/1, Kr…LLC RT-KOMPLEKTLLC RT-KOMPLEKTRussiast. Fadeeva 429/1, Kr…
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 74692026-07-23Unknown source ↗
UK · 15733—UK OFSI ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
AU2026-07-232026-08-053,846

List-level version provenance; historical row payloads are not inferred from the current entry.

LLC RT-KOMPLEKT — sanctions list record (AU, UK) — investment.com