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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 LIMITED LIABILITY COMPANY · 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 | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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-7704770859For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| Ukraine | National Security and Defense Council | ||||
| 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 "РУСЭНЕРГО" | 25.1 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ КОМПОЗИЦИОННЫЕ МАТЕРИАЛЫ" | 45 | |||
| AKTSIONERNOE OBSHCHESTVO RT-AVTO Sanctioned entity | - | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕРСИ" | 100 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХСИТИ ДЕВЕЛОПМЕНТ" | 22.2482112 | |||
| Yurginsky Machinery Factory LLC | 90.00 | - | - | |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST Sanctioned entity | 100 | |||
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST Sanctioned entity | 100 | - | ||
| Scientific-Production Enterprise “Kant” Export controlled · Sanctioned entity | - | - | ||
| STAN LLC Disqualified · Sanctioned entity | 81.8424 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕМЕН ВАЛЕРЬЕВИЧ ЯКУБОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ДЕНИС ВАСИЛЬЕВИЧ ХОДАКОВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rostec | Associate of 'Rostec' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Joint Stock Company Obninsk Research and Production Enterprise Technologiya Named After A.G. Romashin Export controlled · Sanctioned entity | 0.10757 | - | ||
| Rostec Corp | 85.60 | - | - | |
| AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY Sanctioned entity | 0.6649 | |||
| AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII Sanctioned entity | 1.7148 | |||
| RT-Project Technology Open Joint Stock Company Sanctioned entity | 4.11563 | - | ||
| AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII Sanctioned entity | 4.32312 | - | ||
| JSC Sozvezdie Concern Export controlled · Sanctioned entity | 0.4295 | - | ||
| Rostec (Russian Technologies State Corporation) Disqualified · Export controlled · Sanctioned entity | 84.6622 | |||
| Rostec (Russian Technologies State Corporation) Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| Joint-Stock Company "Order of the Red Banner of Labor State Research Institute of Chemistry and Technology of Organoelement Compounds" Sanctioned entity | 0.04095 | - | ||