Lists of sanctions
18.116.37.198
21.12.2024 15:01:32

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 R-T GR OOO
Full name/Name R-T GR OOO
Type Alias
Quality Weak
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

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 Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
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

Historical data

No records
Updated: 21.12.2024. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.