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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST · RT-ENERGO LLC · RT-ENERGO, OOO · RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY · RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY · | [sources] | |||
| Other name | Limited Liability Company "RT-Energy Efficiency" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST · Obshchestvo S Ogranichennoi Otvetstvennostyu Rt-Energoeffektivnost · RT-ENERGO LLC · RT-ENERGO, OOO · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 68072726 | [sources] | |||
| INN | 7729663922 · 7729668568 | [sources] | |||
| KPP | 772901001 | [sources] | |||
| OGRN | 1107746755258 · 1107746942709 | [sources] | |||
| Registration number | 1107746755258 · EPN4KW2NNVZ3 · GV2JET415VN3 · KRMUN8LGMFA3 · ML4RWZL522J9 · | [sources] | |||
| Tax Number | 7729663922 | [sources] | |||
| Unique Entity ID | EPN4KW2NNVZ3 · GV2JET415VN3 · KRMUN8LGMFA3 · ML4RWZL522J9 · P351WUJMFX53 · | [sources] | |||
| Address | D. 1 A UL. UDALTSOVA, MOSCOW, RUS, 119415 · d. 1 A ul. Udaltsova, 119415 Moscow · Російська Федерація, 115054, м. Москва, пров. Стремяний, буд. 11, прим. 1 (Российская Федерация, 115054, г. Москва, пер. Стремянный, д. 11, пом. 1) · УЛ. УДАЛЬЦОВА Д.1А, МОСКВА, 119415 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-30866 · usgsa-s4mr5czdt · usgsa-s4mr5czds · ua-nsdc-12967-tovaristvo-z-obmezenou-vidpovidalnistu-rt-energoefektivnist-obsestvo-s-ogranicennoj-otvetstvennostu-rt-energoeffektivnost-tovaristvo-z-obmezenou-vidpovidalnistu-rt-energoefektivnist · usgsa-s4mr5cs7z · usgsa-s4mr5ctdp · ua-nsdc-12967-tovaristvo-z-obmezenou-vidpovidalnistu-rt-energoefektivnist · nz-ru-ent-315 · ofac-18813 · nz-ru-ent-315-rt-energy-efficiency-limited-liability-company · usgsa-s4mr5czdv · ua-nsdc-org-176-2018-406 · ru-inn-7729663922 · ua-nabc-company-4661-rt-energy-efficiency-limited-liability-company · usgsa-s4mr5czdr · ua-nazk-company-4661For 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 | |
| d. 1 A ul. Udaltsova, 119415 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT Sanctioned entity | 0.002 | - | ||
| ООО "РТ-ЭНЕРГОТРЕЙДИНГ" | 50 | - | ||
| ООО "РТ-ЭНЕРГОАКТИВ" | 99.99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ИГОРЕВИЧ ГОТЛИБ | 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 | - | - | - | |
| RT-Capital Limited Liability Company Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "РТ-ЭНЕРГОАКТИВ" | - | - | - | |
| ООО "РТ-ЭНЕРГОАКТИВ" | - | - | - | |