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RT-Capital Limited Liability Company

Person of interest · 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" · 1 more...[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]
Registration number1107746989954[sources]
INN7704770859[sources]
KeywordsІнші[sources]
KPP770401001[sources]
OGRN1107746989954[sources]
Tax Number7704770859[sources]
Address119048, Russian Federation, Moscow, st. Usacheva, 24 · 119048, Российская Федерация, г Москва, ул. Усачёва, д.24 · 119048, Російська Федерація, м Москва, вул. Усачова, буд. 24 · 119048, Російська Федерація, м. Москва, вул. Усачова, буд. 24 · Berezhkovskaya Nab D. 38 G, 121059 Moscow · 1 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)19,352

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 · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,889

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List30,485

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

New Zealand Russia Sanctions1,698

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

New Zealand · Ministry of Foreign Affairs and Trade

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,281

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

External dataset · Russia · Федеральная Налоговая Служба


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

For experts: raw data explorer