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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	2024-12-20	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 "ПВ-РАЗВИТИЕ"	25	2017-12-29	-
ООО "ОГОДЖА"	25	2018-02-06	-
ООО "ПОРТ "ВЕРА" ХОЛДИНГ"	0.00025	2020-12-29	-

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

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

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 Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-org-176-2018-361 · ua-nazk-company-4643 · ofac-18768 · permid-5041751475 · ru-inn-7708784387 · usgsa-s4mr5cs6x · ua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi · ua-nabc-company-4643-rt-global-resources-limited-liability-company · nz-ru-ent-327-rt-globalnye-resursy-ooo · nz-ru-ent-327 · usgsa-s4mr5ctcm ·

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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