RT - GLOBALNYE RESURSY OOO
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 (4)
| Last name/Name | RT - GLOBALNYE RESURSY OOO |
|---|---|
| Full name/Name | RT - GLOBALNYE RESURSY OOO |
| Type | Name |
| Last name/Name | RT GLOBAL RESOURCES |
|---|---|
| Full name/Name | RT GLOBAL RESOURCES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | R-T GR OOO |
|---|---|
| Full name/Name | R-T GR OOO |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | str. 2 2 Paveletskaya pl. |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | str. 2 2 Paveletskaya pl., Moscow, 115054, Russia |
Identification documents (6)
| Type | Registration ID: 1137746198930 |
|---|
| Type | Government Gazette Number: 17259280 |
|---|
| Type | Tax ID No.: 7708784387 |
|---|
| Type | Email Address: info@rtgr.ru |
|---|
| Type | Executive Order 13662 Directive Determination -: Subject to Directive 3 |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 07.05.2025. 02:15
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