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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST

Person of interest · Sanctioned entity
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST · RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY · RT-Energy Efficiency Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "RT- enerhoefektyvnist" (Obshchestvo s ohranychennoi otvetstvennostiu "RT-эnerhoэffektyvnost", Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-enerhoefektyvnist") · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ЭНЕРГОЭФФЕКТИВНОСТЬ" · 3 more...[sources]
Other nameObshchestvo S Ogranichennoi Otvetstvennostyu Rt-Energoeffektivnost, Rt-Energoeffektivnost Limited Liability Company · RT-ENERGO LLC · RT-ENERGO, OOO · RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY · RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY · 3 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1107746755258[sources]
ID Number68072726[sources]
INN7729663922[sources]
KeywordsЕнергетика та природні ресурси[sources]
KPP772901001[sources]
OGRN1107746755258[sources]
Tax Number7729663922[sources]
Address119415, Russian Federation, Moscow, st. Udaltsova, 1A · 119415, Российская Федерация, г. Москва, ул. Удальцова, дом 1А · 119415, Російська Федерація, м. Москва, вул. Удальцова, б. 1а · 119415, Російська Федерація, м. Москва, вул. Удальцова, буд. 1А · d. 1 A ul. Udaltsova, 119415 Moscow · 2 more...[sources]
Source linksanctions.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

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 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

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

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


Source data IDs: ru-inn-7729663922 · ua-nazk-company-4661 · ofac-18813 · ua-nsdc-12967-tovaristvo-z-obmezenou-vidpovidalnistu-rt-energoefektivnist-obsestvo-s-ogranicennoj-otvetstvennostu-rt-energoeffektivnost-tovaristvo-z-obmezenou-vidpovidalnistu-rt-energoefektivnist · rupep-company-30866 · nz-ru-ent-315 · ua-nsdc-org-176-2018-406 · ua-nsdc-12967-tovaristvo-z-obmezenou-vidpovidalnistu-rt-energoefektivnist · ua-nabc-company-4661-rt-energy-efficiency-limited-liability-company · nz-ru-ent-315-rt-energy-efficiency-limited-liability-company

For experts: raw data explorer