Lists of sanctions
3.138.202.226
30.04.2025 23:31:27

RT-CAPITAL LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: STATE CORPORATION ROSTEC)
Date of publication 28.06.2022

Names (2)

Last name/Name RT-CAPITAL LIMITED LIABILITY COMPANY
Full name/Name RT-CAPITAL LIMITED LIABILITY COMPANY
Type Name
Last name/Name RT-CAPITAL LLC
Full name/Name RT-CAPITAL LLC
Type Alias
Quality Strong

Addresses (1)

Street Berezhkovskaya Nab D. 38 G
City Moscow
Country Russian Federation
Postal code 1
Full address Berezhkovskaya Nab D. 38 G, Moscow, 121059, Russia

Identification documents (5)

Type Registration Number: 1107746989954
Country Russian Federation
Type Tax ID No.: 7704770859
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 03 Dec 2010
Type Target Type: State-Owned Enterprise

Historical data

No records
Updated: 30.04.2025. 22:15
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