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OAO JSC Chemcomposite

Sanctioned entity

OAO JSC Chemcomposite is subject to sanctions. See the individual program listings below.

Type	Company	[sources]
Name	AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY · Chemcomposite JSC · JSC RT-Chemical Technologies and Composite Materials · OAO JSC Chemcomposite · АКЦІОНЕРНЕ ТОВАРИСТВО "РТ-ХІМКОМПОЗИТ" · 6 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 · OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY · OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY · 8 more...	[sources]
Incorporation date	2009-05-05	[sources]
Legal form	Непубличные акционерные общества	[sources]
Jurisdiction	Russia	[sources]
Country	Russia	[sources]
Registration number	`1097746269785` · `7734613934`	[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]
Status	зарегистрировано	[sources]
Address	117218, Moscow, vn.ter.g. Municipal Okrug Kotlovka, Krzhizhanovsky st., 29 k. 6, Russia · 117218, г. Москва, вн.тер.г. Муниципальный Округ Котловка, ул Кржижановского, д. 29 к. 6, россия · 117218, м. Москва, вн. Муніципальний Округ Котлівка, вул. Кржижанівського, буд. 29 к. 6, росія · КРЖИЖАНОВСКОГО, Г.Москва, 70685126	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov	[sources]
Created at	2014-11-12	[sources]
Modified on	2014-11-12	[sources]

Descriptions

Associate of Rostec

— New Zealand Russia Sanctions, 2022-12-20

Subject to Directive 3

— US OFAC Consolidated (non-SDN) List, 2021-09-30

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, 2021-09-30

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US OFAC Consolidated (non-SDN) List, 2022-04-29

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

— US Trade Consolidated Screening List (CSL), 2022-04-30

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)

— US Trade Consolidated Screening List (CSL), 2022-06-28

Subject to Directive 3

— US Trade Consolidated Screening List (CSL), 2021-10-03

Relationships

Address
Full address	Country
переулок Саввинский Б, Москва	-
d. 40 korp. 1 ul. Narodnogo Opolcheniya, Moscow, 123298	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХИМ-ТРЕЙД"	99.9	2011-10-27	-
RT-Capital Limited Liability Company	0.738	2019-10-11	-

Directors
Director	Role	Start date	End date
Kirill Yul'yevich Shubskiy	CEO	2013-12-17	2020-07-31
Sergey Mikhailovich SOKOL	CEO · chairman of the board	2011-01-24 · 2014	2013-12-17 · 2015

Identifications
Document number	Country	Type	Start date	End date
`61698405`	-	Government Gazette Number	-	-
`61698405`	-	Government Gazette Number	-	-

Owners
Owner	Percentage held	Start date	End date
STATE CORPORATION ROSTEC	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	-	2022-06-08	-
National Security and Defense Council	266/2021	2021-06-18	2024-06-24
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	-
Sectoral Sanctions Identifications List (SSI) - Treasury Department	UKRAINE-EO13662	-	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 3 · Program · Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	13662 Sectoral Directive 3 · Consolidated List · Program	-	-

Data sources

US Trade Consolidated Screening List (CSL)15,127

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/Embargoes5,189

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)

Canadian Special Economic Measures Act Sanctions3,317

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

Canada · Global Affairs Canada

Ukraine National Security Sanctions9,832

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker10,807

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

Ukraine · National Agency on Corruption Prevention

US OFAC Consolidated (non-SDN) List446

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)

New Zealand Russia Sanctions1,383

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)

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ch-seco-29452 · nz-ru-ent-304 · ru-inn-7734613934 · ofac-18776 · rupep-company-11597 · ca-sema-russia-1-part-2-42 · ua-nsdc-12948-vidkrite-akcionerne-tovaristvo-rt-himicni-ta-kompozicijni-tehnologii-i-materiali · ca-sema-1-part-2-42-ru-oao-jsc-chemcomposite · ua-nsdc-org-176-2018-429 · ua-nabc-company-489-chemcomposite-jsc

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