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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RT Capital · RT Capital LLC · RT-Capital Limited Liability Company · RT-capital LLC · Общество с ограниченной ответственностью "РТ-капитал" · | [sources] | |||
| Other name | RT-Capital LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-kapital" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | LLC · State-Owned Enterprise · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Country of origin | Russia | [sources] | |||
| Description | legal entity | [sources] | |||
| INN | 7704770859 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1107746989954 | [sources] | |||
| Registration number | 1107746989954 | [sources] | |||
| Tax Number | 7704770859 | [sources] | |||
| Unique Entity ID | RC7EBH3USMR3 · VCZNL78D4413 | [sources] | |||
| Address | 119048, Російська Федерація, м. Москва, вул. Усачова, буд. 24 · BEREZHKOVSKAYA NAB D. 38 G, MOSCOW, RUS, 121059 · Berezhkovskaya Nab D. 38 G, 121059 Moscow · Russia · УЛ. УСАЧЁВА Д.24, Г.МОСКВА, 119048 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RT-CAPITAL LLC)
(also RT-CAPITAL LIMITED LIABILITY COMPANY)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7704770859 · usgsa-s4mrtyfbl · nz-ru-ent-325 · nz-ru-ent-325-rt-capital-limited-liability-company · ua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital · usgsa-s4mrn70bj · ofac-37790 · gem-own-e100001011152For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Berezhkovskaya Nab D. 38 G, 121059 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУНИК" | 51 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС ВАСИЛЬЕВИЧ ХОДАКОВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| СЕМЕН ВАЛЕРЬЕВИЧ ЯКУБОВ | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rostec | Associate of 'Rostec' | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОГРАД-ВОДОКАНАЛ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЭМЗ" | 30 |
| АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОСУДАРСТВЕННЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ГОРНОХИМИЧЕСКОГО СЫРЬЯ" | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХСИТИ ДЕВЕЛОПМЕНТ" | 22.2482112 |
| Акціонерне товариство «Маріїнський прііск» Sanctioned entity | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ИНТЕГРАЦИЯ" | 50 |
| Yurginsky Machinery Factory LLC | 90.00 | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ КОМПОЗИЦИОННЫЕ МАТЕРИАЛЫ" | 45 |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |