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RT-Energy Efficiency Limited Liability Company

Sanctioned entity

RT-Energy Efficiency Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST · RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY · RT-Energy Efficiency Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "RT- enerhoefektyvnist" (Obshchestvo s ohranychennoi otvetstvennostiu "RT-эnerhoэffektyvnost", Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-enerhoefektyvnist") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ЭНЕРГОЭФФЕКТИВНОСТЬ" · 3 more...				[sources]
Other name	Obshchestvo S Ogranichennoi Otvetstvennostyu Rt-Energoeffektivnost, Rt-Energoeffektivnost Limited Liability Company · RT-ENERGO LLC · RT-ENERGO, OOO · RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY · RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY · 3 more...				[sources]
Incorporation date	2010-09-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1107746755258`				[sources]
ID Number	`68072726`				[sources]
INN	`7729663922`				[sources]
Keywords	Енергетика та природні ресурси				[sources]
KPP	`772901001`				[sources]
OGRN	`1107746755258`				[sources]
Tax Number	`7729663922`				[sources]
Address	119415, Russian Federation, Moscow, st. Udaltsova, 1A · 119415, Российская Федерация, г. Москва, ул. Удальцова, дом 1А · 119415, Російська Федерація, м. Москва, вул. Удальцова, б. 1а · 119415, Російська Федерація, м. Москва, вул. Удальцова, буд. 1А · d. 1 A ul. Udaltsova, 119415 Moscow · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-21	Last checked	2024-05-04	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
d. 1 A ul. Udaltsova, 119415 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ЭНЕРГОТРЕЙДИНГ"	50	2010-11-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ЭНЕРГОАКТИВ"	99.99	2010-11-18	2017-06-26
Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Tekhnopromeksport	0.002	2015-06-19	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ИГОРЕВИЧ ГОТЛИБ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-10-28	-

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

Owners
Owner	Percentage held	Start date	End date
RT-Capital Limited Liability Company	100	2019-12-05	-
Rostec (Russian Technologies State Corporation)	-	-	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ЭНЕРГОАКТИВ"	-	-	-

Sanctions
Authority	Program	Start date	End date
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	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,792

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-18813 · ua-nsdc-12967-tovaristvo-z-obmezenou-vidpovidalnistu-rt-energoefektivnist · rupep-company-30866 · nz-ru-ent-315-rt-energy-efficiency-limited-liability-company · ua-nabc-company-4661-rt-energy-efficiency-limited-liability-company · nz-ru-ent-315 ·

ua-nsdc-12967-tovaristvo-z-obmezenou-vidpovidalnistu-rt-energoefektivnist-obsestvo-s-ogranicennoj-otvetstvennostu-rt-energoeffektivnost-tovaristvo-z-obmezenou-vidpovidalnistu-rt-energoefektivnist

· ru-inn-7729663922 · ua-nazk-company-4661 · ua-nsdc-org-176-2018-406

For experts: raw data explorer

Factsheet Descriptions Data sources

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