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AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE 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 name	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, 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	2009-05-05				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1097746269785`				[sources]
ID Number	`61698405`				[sources]
INN	`7734613934`				[sources]
Keywords	Промисловість				[sources]
KPP	`772701001`				[sources]
OGRN	`1097746269785`				[sources]
Previous name	OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY · OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY				[sources]
Tax Number	`7734613934`				[sources]
Address	117218, 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 link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-11-12				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-03-21	Last checked	2024-04-19	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

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, 2023-04-20

Relationships

Address
Full address	Country
d. 40 korp. 1 ul. Narodnogo Opolcheniya, 123298 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ "ХИМКОМПОЗИТ"	33	2013-08-20	2016-09-26
RT-Capital Limited Liability Company	0.738	2019-10-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХИМ-ТРЕЙД"	99.9	2011-10-27	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
Rostec (Russian Technologies State Corporation)	-	-	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-11-12	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Swiss SECO Sanctions/Embargoes8,011

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 NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,607

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

New Zealand Russia Sanctions1,657

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

Entities sanctioned under EU Council Regulation 2023/2878592

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

European Union · Council of the European Union

US OFAC Consolidated (non-SDN) List1,172

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 NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Canadian Special Economic Measures Act Sanctions4,240

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)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-18776 · ru-inn-7734613934 · ua-nsdc-12948-vidkrite-akcionerne-tovaristvo-rt-himicni-ta-kompozicijni-tehnologii-i-materiali · rupep-company-11597 · 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-tehnologii-ta-kompozicijni-materiali

· ca-sema-russia-1-part-2-42 · nz-ru-ent-304 · ua-nabc-company-489-chemcomposite-jsc · ua-nsdc-org-176-2018-429 · ca-sema-1-part-2-42-ru-oao-jsc-chemcomposite · ua-nazk-company-489 · nz-ru-ent-304-aktsionernoe-obshchestvo-rt-khimicheskie-tekhnologii-i-kompozitsionnye-materialy · ch-seco-29452

For experts: raw data explorer

Factsheet Descriptions Data sources

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