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RT-METALLURGIYA OAO

Sanctioned entity
TypeCompany[sources]
NameOPEN JOINT-STOCK COMPANY RT-METALLURGIYA · RT-METALLURGIYA OAO · RT-METALLURGY OPEN JOINT STOCK COMPANY · RT-Metallurgiya OAO · Vidkryte aktsionerne tovarystvo "RT-Metalurhiia" · 2 more...[sources]
Other nameOPEN JOINT-STOCK COMPANY RT-METALLURGIYA · Open Joint-Stock Company Rt-Metallurgiya · RT-METALLURGIYA OAO · RT-METALLURGY OPEN JOINT STOCK COMPANY · Rt-Metallurgy Open Joint Stock Company · 3 more...[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7703697388[sources]
KPP770301001[sources]
OGRN1097746173865[sources]
PermID5048323351[sources]
Registration numbernot available[sources]
Tax Number7703697388[sources]
Unique Entity IDG5UCY1XLQXF9 · J5K8AJFMYCC8 · TAEMK4C6N6E1 · VPQWNFP51KQ8[sources]
StatusActive[sources]
Address12069, Російська Федерація, м. Москва, пров. Скатертний, б. 18 · PER. SKATERTNIY, D. 18, MOSCOW, RUS, 121069 · Per. Skatertniy, D. 18, 121069 Moscow · Russia · ПЕР. СКАТЕРТНЫЙ Д.18, МОСКВА, 121069[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Relationships

Data sources

US SAM Procurement Exclusions105,329

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

United States of America · GSA

New Zealand Russia Sanctions1,782

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

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions18,711

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,181

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,030

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

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

PermID Open Data3,579

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)177,527

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

External dataset · Russia · FNS


Source data IDs: nz-ru-ent-328 · ofac-18790 · usgsa-s4mr5czcj · usgsa-s4mr5czck · usgsa-s4mr5cs7m · nz-ru-ent-328-rt-metallurgiya-oao · permid-5048323351 · usgsa-s4mr5ctdb · ua-nsdc-org-176-2018-417 · ua-nsdc-12965-vidkrite-akcionerne-tovaristvo-rt-metalurgia · ru-inn-7703697388

For experts: raw data explorer