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RT - GLOBALNYE RESURSY OOO

Person of interest · Sanctioned entity
RT - GLOBALNYE RESURSY OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameRT - GLOBALNYE RESURSY OOO · RT-Global Resources Limited Liability Company · RT-Global'nye Resursy OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "RT- Hlobalni resursy" (Obshchestvo s ohranychennoi otvetstvennostiu "RT-Hlobalnye Resursy", Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-Hlobalni resursy") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ - ГЛОБАЛЬНЫЕ РЕСУРСЫ" · 4 more...[sources]
Other nameRT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY · RT GLOBAL RESOURCES · Rt - Global Resources Limited Liability Company, Rt Global Resources · Товариство з обмеженою відповідальністю «РТ- Глобальні ресурси» · общество с ограниченной отвественностью «РТ-Глобальные Ресурсы»[sources]
Weak aliasR-T GR OOO[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1137746198930[sources]
E-Mailinfo@rtgr.ru[sources]
ID Number17259280[sources]
INN7708784387[sources]
KeywordsІнші[sources]
KPP770501001[sources]
OGRN1137746198930[sources]
PermID5041751475[sources]
Phone+74954070628[sources]
Tax Number7708784387[sources]
Websitewww.rtgr.ru[sources]
StatusActive[sources]
Address115054, Russian Federation, Moscow, Paveletskaya square, 2, building 2 · 115054, Российская Федерация, г. Москва, Павелецкая площадь, дом 2, строение 2 · 115054, Російська Федерація, м. Москва, Павелецка площа, буд. 2 · 115054, Російська Федерація, м. Москва, Павелецька площа, буд. 2, будівля 2 · 115054, Російська Федерація, м. Москва, Павєлєцька площа, буд. 2 · 5 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.

US OFAC Consolidated (non-SDN) List,

Relationships

Data sources

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

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

US Trade Consolidated Screening List (CSL)19,330

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

US OFAC Consolidated (non-SDN) List1,182

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,224

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,455

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/Refinitiv · non-official source


Source data IDs: ua-nazk-company-4643 · ua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi · permid-5041751475 · ofac-18768 · nz-ru-ent-327 · ua-nsdc-org-176-2018-361 · ru-inn-7708784387 · ua-nabc-company-4643-rt-global-resources-limited-liability-company · ua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi-obsestvo-s-ogranicennoj-otvetstvennostu-rt-globalnye-resursy-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi · nz-ru-ent-327-rt-globalnye-resursy-ooo

For experts: raw data explorer