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AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY · JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS · Joint-Stock Company "RT-Chemical Technologies and Composite Materials" · OAO JSC Chemcomposite · OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY · 12 more...[sources]
Other nameAktsionerne tovarystvo "RT-Khimichni tekhnolohiyi ta kompozytsiini materialy" · Joint Stock Company Rt-Chemical Technologies And Composite Materials · Jsc Chemcomposite · OAO JSC CHEMCOMPOSITE · OJSC Khimkompozit · 7 more...[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailoffice@rt-cc.ru[sources]
ID Number61698405[sources]
INN7734613934[sources]
KPP772701001[sources]
OGRN1097746269785[sources]
Previous nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY · OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY[sources]
Registration number1097746269785 · 7734613934[sources]
Tax Number7734613934[sources]
Unique Entity IDCWX4YG6LMEC6 · DMKFG7CCQG89 · GDZKYJCMM7A3 · GQR9ZHQL5G88 · H8K4Q1C9N685 · 5 more...[sources]
Websitert-chemcomposite.ru[sources]
AddressD. 40 KORP. 1 UL. NARODNOGO OPOLCHENIYA, MOSCOW, RUS, 123298 · d. 40 korp. 1 ul. Narodnogo Opolcheniya, 123298 Moscow · Російська Федерація, 117218, м. Москва, вул. Кржижановського, буд. 29, к. 6 (Российская Федерация, 117218, г. Москва, ул. Кржижановского, д. 29, к. 6) · УЛ КРЖИЖАНОВСКОГО Д. 29 К. 6, Г.МОСКВА, 117218 · УЛ. КРЖИЖАНОВСКОГО Д. 29 К. 6, Г.МОСКВА, 117218[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

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,

(also JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS, RT-KHIMKOMPOZIT, AO, RT-KHIMKOMPOZIT OAO, RT-KHIMKOMPOZIT OJSC, RT-CHEMICAL AND COMPOSITE TECHNOLOGIES AND MATERIALS, OAO JSC CHEMCOMPOSITE, OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY, OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY)

US SAM Procurement Exclusions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Consolidated (non-SDN) List1,174

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

United States · OFAC

EU Sanctions Map1,291

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)23,261

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,822

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes7,753

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mr5ctcw · ca-sema-b0725c074b90ece6e8e3ddb7da91280b3a565308 · usgsa-s4mr5czb2 · usgsa-s4mr5czb6 · ua-nsdc-org-176-2018-429 · ca-sema-russia-1-part-2-42 · eu-oj-421859f9f09ad325d51e66a50569406bcb7bc41a · eu-oj-a078b2906a73ae10fd5b2c4191f6d3348df505b5 · usgsa-s4mr5czb3 · ua-nsdc-12948-vidkrite-akcionerne-tovaristvo-rt-himicni-ta-kompozicijni-tehnologii-i-materiali-akcionernoe-obsestvo-rt-himiceskie-tehnologii-i-kompozicionnye-materialy-akcionerne-tovaristvo-rt-himicni-tehnologii-ta-kompozicijni-materiali · eu-sancmap-9a1247d91c0d626199a257932b264f59d7d02c95 · ca-sema-1-part-2-42-ru-oao-jsc-chemcomposite · eu-oj-018da1531d936ecb9b2096cc7b6f5a60cc0a5393 · ua-nsdc-12948-akcionerne-tovaristvo-rt-himicni-tehnologii-ta-kompozicijni-materiali · usgsa-s4mr5czb7 · usgsa-s4mr5czb4 · eu-2878-62d4a0d77c596da9ac0082800a879b760127b9ca · nz-ru-ent-304-aktsionernoe-obshchestvo-rt-khimicheskie-tekhnologii-i-kompozitsionnye-materialy · usgsa-s4mr5cs75 · ch-seco-29452 · usgsa-s4mr5czb1 · nz-ru-ent-304 · NK-UX2EZNgXHpx5rzEbWs7ZG4 · ua-nsdc-12948-vidkrite-akcionerne-tovaristvo-rt-himicni-ta-kompozicijni-tehnologii-i-materiali · ru-inn-7734613934 · usgsa-s4mr5czb5 · ua-nsdc-12948-vidkrite-akcionerne-tovaristvo-rt-himicni-ta-kompozicijni-tehnologii-i-materiali-akcionernoe-obsestvo-rt-himiceskie-tehnologii-i-kompozicionnye-materialy-akcionerne-tovaristvo-rt-himicni · NK-QsZ79ckAe2g6jAGWuBmcRA · ofac-18776 · usgsa-s4mr5czb0

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