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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "RT-Global Resources" · RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY · RT - GLOBALNYE RESURSY OOO · RT GLOBAL RESOURCES · RT-GR LLC · | [sources] | |||
| Alias | Rt - Global Resources Limited Liability Company · Rt Global Resources · Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-Hlobalni Resursy" | [sources] | |||
| Weak alias | R-T GR OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| info@rtgr.ru | [sources] | ||||
| ID Number | 17259280 | [sources] | |||
| INN | 7708784387 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1137746198930 | [sources] | |||
| PermID | 5041751475 | [sources] | |||
| Phone | +74954070628 | [sources] | |||
| Registration number | 1137746198930 | [sources] | |||
| Tax Number | 7708784387 | [sources] | |||
| Unique Entity ID | GTHEGX2MW4S6 · N8NHCM47EJH5 · PR6BKXQVXMM8 · TNWMVE4DED39 | [sources] | |||
| Website | www.rtgr.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | PLOSHCHAD' PAVELETSKAYA,DOM 2,STROYENIYE 2, 19 etazh, MOSCOW, MOSCOW, 115054, Russia · Paveletskaya ploshchad' 2 str. 2, 19 etazh, MOSCOW, MOSCOW, 115054, Russia · STR. 2 2 PAVELETSKAYA PL., MOSCOW, RUS, 115054 · str. 2 2 Paveletskaya pl., 115054 Moscow · ПЛ. ПАВЕЛЕЦКАЯ Д. 2 СТР. 2, Г.МОСКВА, 115054 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
(also RT - GLOBALNYE RESURSY OOO)
(also RT GLOBAL RESOURCES, RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY)
(also RT - GLOBALNYE RESURSY OOO)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5ctcm · ofac-18768 · usgsa-s4mr5cz8m · ru-inn-7708784387 · ua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi-obsestvo-s-ogranicennoj-otvetstvennostu-rt-globalnye-resursy-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi · permid-5041751475 · usgsa-s4mr5cz8l · nz-ru-ent-327-rt-globalnye-resursy-ooo · ua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi · ua-nsdc-org-176-2018-361 · nz-ru-ent-327 · usgsa-s4mr5cs6xFor 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 | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| str. 2 2 Paveletskaya pl., 115054 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОРТ "ВЕРА" ХОЛДИНГ" | 0.00025 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НИКИТА СЕРГЕЕВИЧ ПУГАЧЕВ | ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rostec | Associate of 'Rostec' | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПВ-РАЗВИТИЕ" |
| 25 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОГОДЖА" | 25 |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| RT-Business Development Sanctioned entity | 100 |