| Type | Company | [sources] |
|---|---|---|
| Name | RT - GLOBALNYE RESURSY OOO · RT-Global Resources Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ - ГЛОБАЛЬНЫЕ РЕСУРСЫ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ГЛОБАЛЬНЫЕ РЕСУРСЫ" · Общество с ограниченной ответственностью "РТ-Глобальные Ресурсы" · 2 more... | [sources] |
| Other name | R-T GR OOO · RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY · RT GLOBAL RESOURCES · Rt - Global Resources Limited Liability Company, Rt Global Resources · Общество с ограниченной ответственностью "РТ-Глобальные Ресурсы" · 1 more... | [sources] |
| Weak alias | R-T GR OOO | [sources] |
| Incorporation date | [sources] | |
| Legal form | Общества с ограниченной ответственностью | [sources] |
| Jurisdiction | Russia | [sources] |
| Country | Russia | [sources] |
| Registration number | 1137746198930 | [sources] |
| info@rtgr.ru | [sources] | |
| ID Number | 17259280 | [sources] |
| INN | 7708784387 | [sources] |
| Keywords | Інші | [sources] |
| KPP | 770501001 | [sources] |
| OGRN | 1137746198930 | [sources] |
| Tax Number | 7708784387 | [sources] |
| Address | 115054, Moscow, Paveletskaya square, 2, building 2, Russia · 115054, г. Москва, Павелецкая площадь, дом 2, строение 2, россия · 115054, м. Москва, Павелецька площа, буд. 2, будова 2, росія · Д. 2, ПАВЕЛЕЦКАЯ СТР. 2, МОСКВА, 115054 | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
Associate of Rostec
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Subject to Directive 3
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION ROSTEC)
Subject to Directive 3
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОРТ "ВЕРА" ХОЛДИНГ" | 0.00025 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПВ-РАЗВИТИЕ" | 25 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОГОДЖА" | 25 | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
17259280 | - | Government Gazette Number | - | - | |
17259280 | - | Government Gazette Number | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| RT-Business Development | 100 | - | ||
| STATE CORPORATION ROSTEC | - | - | - | |
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ofac-18768 · ua-nabc-company-4643-rt-global-resources-limited-liability-company · ua-nsdc-org-176-2018-361 · ru-inn-7708784387 · nz-ru-ent-327 · ua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.