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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "RT-Energy Efficiency" · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST · RT-ENERGO, OOO · RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY · RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY · | [sources] | |||
| Other name | Obshchestvo S Ogranichennoi Otvetstvennostyu Rt-Energoeffektivnost · RT-ENERGO LLC · RT-ENERGO, OOO · RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY · Rt-Energoeffektivnost Limited Liability Company · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| ID Number | 68072726 | [sources] | |||
| INN | 7729663922 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1107746755258 | [sources] | |||
| PermID | 5034757727 | [sources] | |||
| Registration number | 1107746755258 | [sources] | |||
| Tax Number | 7729663922 | [sources] | |||
| Unique Entity ID | EPN4KW2NNVZ3 · GV2JET415VN3 · KRMUN8LGMFA3 · ML4RWZL522J9 · P351WUJMFX53 · | [sources] | |||
| Status | Active | [sources] | |||
| Address | D. 1 A UL. UDALTSOVA, MOSCOW, RUS, 119415 · Ulitsa Udal'tsova, 1A, MOSCOW, MOSCOW, 119415, Russia · d. 1 A ul. Udaltsova, 119415 Moscow · ПЕР СТРЕМЯННЫЙ Д. 11, Г.МОСКВА, 115054 · ПЕР. СТРЕМЯННЫЙ Д. 11, 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-ENERGO, OOO, RT-ENERGO LLC, RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY, RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST)
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
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
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
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
usgsa-s4mr5ctdp · nz-ru-ent-315-rt-energy-efficiency-limited-liability-company · usgsa-s4mr5czdv · ua-nsdc-12967-tovaristvo-z-obmezenou-vidpovidalnistu-rt-energoefektivnist · nz-ru-ent-315 · permid-5034757727 · ua-nsdc-org-176-2018-406 · ua-nsdc-12967-tovaristvo-z-obmezenou-vidpovidalnistu-rt-energoefektivnist-obsestvo-s-ogranicennoj-otvetstvennostu-rt-energoeffektivnost-tovaristvo-z-obmezenou-vidpovidalnistu-rt-energoefektivnist · usgsa-s4mr5cs7z · ru-inn-7729663922 · ofac-18813 · usgsa-s4mr5czdr · usgsa-s4mr5czdt · usgsa-s4mr5czdsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 1 A ul. Udaltsova, 119415 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ЭНЕРГОАКТИВ" | 99.99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ИГОРЕВИЧ ГОТЛИБ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rostec | Associate of 'Rostec' | - | - | |
| United States | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | 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 |
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| OJSC TECHNOPROMEXPORT Disqualified · Export controlled · Sanctioned entity |
| 0.002 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ЭНЕРГОТРЕЙДИНГ" | 50 | - |
| State Corporation Rostec Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| RT-Capital Limited Liability Company Sanctioned entity | 100 | - | ||
| RT-Capital Limited Liability Company Sanctioned entity | 100 | |||
| RT-Capital Limited Liability Company Sanctioned entity | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ЭНЕРГОАКТИВ" | - | - | - |