Lists of sanctions
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21.12.2024 19:12:35

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST

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 (5)

Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST
Type Name
Last name/Name RT-ENERGO, OOO
Full name/Name RT-ENERGO, OOO
Type Alias
Quality Strong
Last name/Name RT-ENERGO LLC
Full name/Name RT-ENERGO LLC
Type Alias
Quality Strong
Last name/Name RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY
Full name/Name RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY
Type Alias
Quality Strong
Last name/Name RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY
Full name/Name RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY
Type Alias
Quality Strong

Addresses (1)

Street d. 1 A ul. Udaltsova
City Moscow
Country Russian Federation
Postal code 1
Full address d. 1 A ul. Udaltsova, Moscow, 119415, Russia

Identification documents (5)

Type Registration ID: 1107746755258
Type Government Gazette Number: 68072726
Type Tax ID No.: 7729663922
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: 21.12.2024. 18:15
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