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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OPEN JOINT-STOCK COMPANY RT-METALLURGIYA · RT-METALLURGY OPEN JOINT STOCK COMPANY · RT-Metallurgiya OAO · Відкрите акціонерне товариство "РТ-Металургія" · Відкрите акціонерне товариство «РТ-Металургія» · | [sources] | |||
| Other name | Open Joint-Stock Company Rt-Metallurgiya · Rt-Metallurgy Open Joint Stock Company · Vidkryte aktsionerne tovarystvo "RT-Metalurhiia" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Публичные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703697388 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1097746173865 | [sources] | |||
| PermID | 5048323351 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 7703697388 | [sources] | |||
| Unique Entity ID | G5UCY1XLQXF9 · J5K8AJFMYCC8 · TAEMK4C6N6E1 · VPQWNFP51KQ8 | [sources] | |||
| Status | Inactive | [sources] | |||
| Address | 12069, Російська Федерація, м. Москва, пров. Скатертний, б. 18 · PER. SKATERTNIY, D. 18, MOSCOW, RUS, 121069 · Per. Skatertniy, D. 18, 121069 Moscow · Russia · ПЕР. СКАТЕРТНЫЙ Д.18, Г.МОСКВА, 121069 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(also RT-METALLURGIYA OAO)
(also OPEN JOINT-STOCK COMPANY RT-METALLURGIYA, RT-METALLURGY OPEN JOINT STOCK COMPANY)
(also RT-METALLURGIYA OAO)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States of America · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
nz-ru-ent-328-rt-metallurgiya-oao · nz-ru-ent-328 · permid-5048323351 · ua-nsdc-org-176-2018-417 · usgsa-s4mr5czcj · ofac-18790 · ru-inn-7703697388 · usgsa-s4mr5ctdb · usgsa-s4mr5czck · ua-nsdc-12965-vidkrite-akcionerne-tovaristvo-rt-metalurgia · usgsa-s4mr5cs7mFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Per. Skatertniy, D. 18, 121069 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ КУКАНОВ | ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rostec | Associate of 'Rostec' | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec" Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States of America | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |