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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RT-METALLURGIYA OAO · RT-Metallurgiya OAO · Vidkryte aktsionerne tovarystvo "RT-Metalurhiia" · Відкрите акціонерне товариство "РТ-Металургія" · ОАО "РТ-МЕТАЛЛУРГИЯ" | [sources] | |||
| Other name | OPEN JOINT-STOCK COMPANY RT-METALLURGIYA · Open Joint-Stock Company Rt-Metallurgiya · RT-METALLURGY OPEN JOINT STOCK COMPANY · Rt-Metallurgy Open Joint Stock Company · Відкрите акціонерне товариство «РТ-Металургія» · | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703697388 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1097746173865 | [sources] | |||
| PermID | 5048323351 | [sources] | |||
| Registration number | J5K8AJFMYCC8 · TAEMK4C6N6E1 | [sources] | |||
| Tax Number | 7703697388 | [sources] | |||
| Unique Entity ID | J5K8AJFMYCC8 · TAEMK4C6N6E1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 12069, 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 link | permid.org · 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
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
rupep-company-6120 · ru-inn-7703697388 · nz-ru-ent-328 · ofac-18790 · ua-nsdc-org-176-2018-417 · usgsa-s4mr5cs7m · usgsa-s4mr5ctdb · ua-nsdc-12965-vidkrite-akcionerne-tovaristvo-rt-metalurgia · nz-ru-ent-328-rt-metallurgiya-oao · permid-5048323351For 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 | |
| Per. Skatertniy, D. 18, 121069 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ КУКАНОВ | ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ | |||
| 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 | - | - | - | |