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RT - GLOBALNYE RESURSY OOO

Sanctioned entity

RT - GLOBALNYE RESURSY OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RT - GLOBALNYE RESURSY OOO · RT-Global'nye Resursy OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-Hlobalni Resursy" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ - ГЛОБАЛЬНЫЕ РЕСУРСЫ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ГЛОБАЛЬНЫЕ РЕСУРСЫ" · 2 more...				[sources]
Other name	Limited Liability Company "RT-Global Resources" · RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY · RT GLOBAL RESOURCES · RT-GR LLC · Rt - Global Resources Limited Liability Company · 3 more...				[sources]
Weak alias	R-T GR OOO				[sources]
Incorporation date	2013-03-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	info@rtgr.ru				[sources]
ID Number	`17259280`				[sources]
INN	`7708784387`				[sources]
KPP	`770501001`				[sources]
OGRN	`1137746198930`				[sources]
PermID	`5041751475`				[sources]
Phone	+74954070628				[sources]
Registration number	`1137746198930` · `GTHEGX2MW4S6` · `TNWMVE4DED39`				[sources]
Tax Number	`7708784387`				[sources]
Unique Entity ID	`GTHEGX2MW4S6` · `TNWMVE4DED39`				[sources]
Website	www.rtgr.ru				[sources]
Status	Active				[sources]
Address	PLOSHCHAD' PAVELETSKAYA,DOM 2,STROYENIYE 2, 19 etazh, MOSCOW, MOSCOW, 115054, Russia · Paveletskaya ploshchad' 2 str. 2, 19 etazh, MOSCOW, MOSCOW, 115054, Russia · STR. 2 2 PAVELETSKAYA PL., MOSCOW, RUS, 115054 · str. 2 2 Paveletskaya pl., 115054 Moscow · ПЛ. ПАВЕЛЕЦКАЯ Д. 2 СТР. 2, МОСКВА, 115054 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
str. 2 2 Paveletskaya pl., 115054 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ОГОДЖА"	25	2018-02-06	-
ООО "ПОРТ "ВЕРА" ХОЛДИНГ"	0.00025	2020-12-29	-
ООО "ПВ-РАЗВИТИЕ"	25	2017-12-29	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
RT-Business Development Sanctioned entity	100	2015-11-16	-
Rostec (Russian Technologies State Corporation) Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Office of Foreign Assets Control	Consolidated List	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
TREAS-OFAC	Reciprocal	2015-12-22	-
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-

Data sources

US SAM Procurement Exclusions112,333

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,868

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

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,296

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-18768 · nz-ru-ent-327 · usgsa-s4mr5ctcm · ua-nabc-company-4643-rt-global-resources-limited-liability-company · usgsa-s4mr5cs6x · ua-nsdc-org-176-2018-361 · ua-nazk-company-4643 · ua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi · nz-ru-ent-327-rt-globalnye-resursy-ooo ·

ua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi-obsestvo-s-ogranicennoj-otvetstvennostu-rt-globalnye-resursy-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi

· permid-5041751475 · ru-inn-7708784387

For experts: raw data explorer

Factsheet Descriptions Data sources

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