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RT-Capital Limited Liability Company

Sanctioned entity
RT-Capital Limited Liability Company is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameRT-CAPITAL LIMITED LIABILITY COMPANY · RT-Capital Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-kapital" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-КАПИТАЛ" · Товариство з обмеженою відповідальністю "РТ-капітал"[sources]
Other nameRT-Capital LLC · RT-capital LLC · Общество с ограниченной ответственностью "РТ-капитал" · Товариство з обмеженою відповідальністю "РТ-капітал"[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7704770859[sources]
KPP770401001[sources]
OGRN1107746989954[sources]
Registration number1107746989954 · VCZNL78D4413[sources]
Tax Number7704770859[sources]
Address119048, Російська Федерація, м. Москва, вул. Усачова, буд. 24 · BEREZHKOVSKAYA NAB D. 38 G, MOSCOW, RUS, 121059 · Berezhkovskaya Nab D. 38 G, 121059 Moscow · Д.24, УСАЧЁВА, МОСКВА, 119048 · УЛ. УСАЧЁВА Д.24, МОСКВА, 119048[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,236

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,844

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions116,306

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,581

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: rupep-company-7454 · ru-inn-7704770859 · ua-nabc-company-5974-rt-capital-limited-liability-company · ofac-37790 · nz-ru-ent-325 · nz-ru-ent-325-rt-capital-limited-liability-company · ua-nazk-company-5974 · usgsa-s4mrn70bj · ua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital

For experts: raw data explorer