Lists of sanctions
18.188.245.104
30.12.2024 16:38:17

AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) UKRAINE-EO13662
Remark For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: STATE CORPORATION ROSTEC)
Date of publication 31.12.2019

Names (9)

Last name/Name AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY
Full name/Name AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY
Type Name
Last name/Name OAO JSC CHEMCOMPOSITE
Full name/Name OAO JSC CHEMCOMPOSITE
Type Alias
Quality Strong
Last name/Name JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS
Full name/Name JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS
Type Alias
Quality Strong
Last name/Name RT-KHIMKOMPOZIT, AO
Full name/Name RT-KHIMKOMPOZIT, AO
Type Alias
Quality Strong
Last name/Name RT-KHIMKOMPOZIT OAO
Full name/Name RT-KHIMKOMPOZIT OAO
Type Alias
Quality Strong
Last name/Name RT-KHIMKOMPOZIT OJSC
Full name/Name RT-KHIMKOMPOZIT OJSC
Type Alias
Quality Strong
Last name/Name RT-CHEMICAL AND COMPOSITE TECHNOLOGIES AND MATERIALS
Full name/Name RT-CHEMICAL AND COMPOSITE TECHNOLOGIES AND MATERIALS
Type Alias
Quality Strong
Last name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY
Full name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY
Type Alias
Quality Strong
Last name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY
Full name/Name OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY
Type Alias
Quality Strong

Addresses (1)

Street d. 40 korp. 1 ul. Narodnogo Opolcheniya
City Moscow
Country Russian Federation
Postal code 1
Full address d. 40 korp. 1 ul. Narodnogo Opolcheniya, Moscow, 123298, Russia

Identification documents (5)

Type Government Gazette Number: 61698405
Type Tax ID No.: 7734613934
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Registration ID: 1097746269785
Type Executive Order 13662 Directive Determination -: Subject to Directive 3

Historical data

No records
Updated: 30.12.2024. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.