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RT-Capital Limited Liability Company

Sanctioned entity
TypeCompany[sources]
NameRT Capital · RT Capital LLC · RT-Capital Limited Liability Company · RT-capital LLC · Общество с ограниченной ответственностью "РТ-капитал" · 1 more...[sources]
Other nameRT-CAPITAL LIMITED LIABILITY COMPANY · RT-Capital LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-kapital"[sources]
Incorporation date[sources]
Legal formLLC · State-Owned Enterprise · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
INN7704770859[sources]
KPP770401001[sources]
OGRN1107746989954[sources]
Registration number1107746989954[sources]
Tax Number7704770859[sources]
Unique Entity IDRC7EBH3USMR3 · VCZNL78D4413[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 · Russia · УЛ. УСАЧЁВА Д.24, Г.МОСКВА, 119048[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,728

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions20,622

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,771

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

Global Energy Ownership Tracker19,399

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

New Zealand Russia Sanctions1,799

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

New Zealand · MFAT

US SAM Procurement Exclusions105,584

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

United States of America · GSA

External databases

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

Russian Unified State Register of Legal Entities225,910

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

External dataset · Russia · FNS


Source data IDs: ofac-37790 · usgsa-s4mrn70bj · gem-own-e100001011152 · nz-ru-ent-325 · nz-ru-ent-325-rt-capital-limited-liability-company · ua-nsdc-18934-tovaristvo-z-obmezenou-vidpovidalnistu-rt-kapital · usgsa-s4mrtyfbl · ru-inn-7704770859

For experts: raw data explorer