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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RT-CAPITAL LIMITED LIABILITY COMPANY · RT-CAPITAL LLC · RT-Capital Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-kapital" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-КАПИТАЛ" · | [sources] | |||
| Other name | RT-CAPITAL LIMITED LIABILITY COMPANY · RT-CAPITAL LLC · RT-Capital LLC · RT-capital LLC · Общество с ограниченной ответственностью "РТ-капитал" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-Owned Enterprise · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704770859 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1107746989954 | [sources] | |||
| Registration number | 1107746989954 · RC7EBH3USMR3 · VCZNL78D4413 | [sources] | |||
| Tax Number | 7704770859 | [sources] | |||
| Unique Entity ID | RC7EBH3USMR3 · VCZNL78D4413 | [sources] | |||
| Address | 119048, Російська Федерація, м. Москва, вул. Усачова, буд. 24 · BEREZHKOVSKAYA NAB D. 38 G, MOSCOW, RUS, 121059 · Berezhkovskaya Nab D. 38 G, 121059 Moscow · УЛ. УСАЧЁВА Д.24, МОСКВА, 119048 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
rupep-company-7454 · nz-ru-ent-325-rt-capital-limited-liability-company · ua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital · usgsa-s4mrn70bj · ua-nazk-company-5974 · ofac-37790 · usgsa-s4mrtyfbl · ru-inn-7704770859 · ua-nabc-company-5974-rt-capital-limited-liability-company · nz-ru-ent-325For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Berezhkovskaya Nab D. 38 G, 121059 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "МУЛЬТИКАРТА - ИСС" | 50 | - | ||
| ООО "НОВЫЕ КОМПОЗИЦИОННЫЕ МАТЕРИАЛЫ" | 45 | |||
| ООО "РУСЭНЕРГО" | 25.1 | - | ||
| АО "ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГОРНОХИМИЧЕСКОГО СЫРЬЯ" | - | - | ||
| ООО "ЗАВОД ИНДУСТРИАЛЬНЫХ ПОКРЫТИЙ" | 100 | - | ||
| ООО "РТ-ИНТЕГРАЦИЯ" | 50 | - | ||
| ООО "МАРКЕТИНГОВЫЕ И ИНВЕСТИЦИОННЫЕ ПРОЕКТЫ" | 28.56 | - | ||
| AKTSIONERNOE OBSHCHESTVO RT-AVTO Sanctioned entity | - | - | ||
| ООО "НАЦИОНАЛЬНЫЕ ИНФОРМАЦИОННО-РАСЧЕТНЫЕ СИСТЕМЫ" | 25 | - | ||
| ООО "АВТОГРАД-ВОДОКАНАЛ" | 100 | - | ||
| ООО "ЦЕРСИ" | 100 | - | ||
| ООО "ЮРГИНСКИЙ МАШИНОСТРОИТЕЛЬНЫЙ ЗАВОД" | 90 | - | ||
| ООО "КЭМЗ" | 30 | - | ||
| ООО "БАЗА ОТДЫХА "КОПРИНО" | 100 | - | ||
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST Sanctioned entity | 100 | - | ||
| ООО ТОРГОВЫЙ ДОМ НПО "СИБСЕЛЬМАШ" | 100 | - | ||
| ООО "БИЗНЕС КОМПЛЕКС НА РУСАКОВСКОЙ" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕМЕН ВАЛЕРЬЕВИЧ ЯКУБОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rostec | Associate of 'Rostec' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rostec (Russian Technologies State Corporation) Sanctioned entity | 91.4645 | - | ||
| United Engine Corporation Sanctioned entity | 0.7465 | - | ||
| PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATION Sanctioned entity | 0.2403 | - | ||
| Rostec (Russian Technologies State Corporation) Sanctioned entity | - | - | - | |
| AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII Sanctioned entity | 1.9033 | - | ||
| RT-Project Technology Open Joint Stock Company Sanctioned entity | 4.7824 | - | ||
| Joint Stock Company Obninsk Research and Production Enterprise Technologiya named after A. G. Romashin Sanctioned entity | 0.125 | - | ||
| AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY Sanctioned entity | 0.738 | - | ||