| Type | Company | [sources] |
|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST · RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY · RT-Energy Efficiency Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ЭНЕРГОЭФФЕКТИВНОСТЬ" · Общество с ограниченной ответственностью "РТ-энергоэффективность" · 2 more... | [sources] |
| Other name | Obshchestvo 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 · 2 more... | [sources] |
| Incorporation date | [sources] | |
| Legal form | Общества с ограниченной ответственностью | [sources] |
| Jurisdiction | Russia | [sources] |
| Country | Russia | [sources] |
| Registration number | 1107746755258 | [sources] |
| ID Number | 68072726 | [sources] |
| INN | 7729663922 | [sources] |
| Keywords | Енергетика та природні ресурси | [sources] |
| KPP | 772901001 | [sources] |
| OGRN | 1107746755258 | [sources] |
| Tax Number | 7729663922 | [sources] |
| Address | 119415, Moscow, st. Udaltsova, 1A, Russia · 119415, г. Москва, ул. Удальцова, дом 1А, россия · 119415, м. Москва, вул. Удальцова, буд. 1А, росія · Д.1А, УДАЛЬЦОВА, МОСКВА, 119415 | [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
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
Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ЭНЕРГОТРЕЙДИНГ" | 50 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ЭНЕРГОАКТИВ" | 99.99 | - | ||
| OAO "VO Technopromexport" | 0.002 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ИГОРЕВИЧ ГОТЛИБ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
68072726 | - | Government Gazette Number | - | - | |
68072726 | - | Government Gazette Number | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| RT-Capital Limited Liability Company | 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 · non-official source
ua-nabc-company-4661-rt-energy-efficiency-limited-liability-company · nz-ru-ent-315 · ofac-18813 · ua-nsdc-org-176-2018-406 · ru-inn-7729663922 · ua-nsdc-12967-tovaristvo-z-obmezenou-vidpovidalnistu-rt-energoefektivnistFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.