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AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY

Person of interest · Sanctioned entity
AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY · Chemcomposite JSC · OAO JSC Chemcomposite · Vidkryte aktsionerne tovarystvo "RT-Khimichni ta kompozytsiini tekhnolohiyi i materialy" (Aktsyonernoe obshchestvo "RT-Khymycheskye tekhnolohyy y kompozytsyonnye materyaly", Aktsionerne tovarystvo "RT-Khimichni tekhnolohiyi ta kompozytsiini materialy") · АКЦІОНЕРНЕ ТОВАРИСТВО "РТ-ХІМКОМПОЗИТ" · 4 more...[sources]
Other nameJOINT 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, Otkrytoe Aktsionernoe Obshchestvo Rt Khimicheskie Technologies I Kompozitsionnye Materialy, Rt-Chemical And Composite Technologies And Materials, Rt-Khimkompozit Ojsc · OAO JSC CHEMCOMPOSITE · RT-CHEMICAL AND COMPOSITE TECHNOLOGIES AND MATERIALS · RT-KHIMKOMPOZIT OAO · 4 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1097746269785[sources]
ID Number61698405[sources]
INN7734613934[sources]
KeywordsПромисловість[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]
Tax Number7734613934[sources]
Address117218, Moscow, vn.ter.g. Municipal Okrug Kotlovka, Krzhizhanovsky st., 29 k. 6, Russia · 117218, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Котловка, ул Кржижановского, д. 29 к. 6 · 117218, Російська Федерація, м. Москва, вн. Муніципальний Округ Котлівка, вул Кржижанівського, буд. 29 к. 6 · 123298, Російська Федерація, м. Москва, вул. Народного ополчення, 40, корп 1 · d. 40 korp. 1 ul. Narodnogo Opolcheniya, 123298 Moscow · 2 more...[sources]
Source linkeur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Relationships

Data sources

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

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

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

Swiss SECO Sanctions/Embargoes8,012

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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)

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

Canadian Special Economic Measures Act Sanctions4,267

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

Canada · Global Affairs Canada

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-7734613934 · nz-ru-ent-304 · ca-sema-russia-1-part-2-42 · 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 · nz-ru-ent-304-aktsionernoe-obshchestvo-rt-khimicheskie-tekhnologii-i-kompozitsionnye-materialy · eu-2878-62d4a0d77c596da9ac0082800a879b760127b9ca · 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 · ca-sema-1-part-2-42-ru-oao-jsc-chemcomposite · ua-nabc-company-489-chemcomposite-jsc · ofac-18776 · ua-nsdc-12948-vidkrite-akcionerne-tovaristvo-rt-himicni-ta-kompozicijni-tehnologii-i-materiali · rupep-company-11597 · ch-seco-29452 · ua-nsdc-org-176-2018-429 · ua-nazk-company-489

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