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OPEN JOINT-STOCK COMPANY RT-METALLURGIYA

Sanctioned entity
TypeCompany[sources]
NameOPEN JOINT-STOCK COMPANY RT-METALLURGIYA · RT-METALLURGY OPEN JOINT STOCK COMPANY · RT-Metallurgiya OAO · Відкрите акціонерне товариство "РТ-Металургія" · Відкрите акціонерне товариство «РТ-Металургія» · 3 more...[sources]
AliasOpen Joint-Stock Company Rt-Metallurgiya · Rt-Metallurgy Open Joint Stock Company · Vidkryte aktsionerne tovarystvo "RT-Metalurhiia"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7703697388[sources]
KPP770301001[sources]
OGRN1097746173865[sources]
PermID5048323351[sources]
Registration numbernot available[sources]
Tax Number7703697388[sources]
Unique Entity IDG5UCY1XLQXF9 · J5K8AJFMYCC8 · TAEMK4C6N6E1 · VPQWNFP51KQ8[sources]
StatusInactive[sources]
Address12069, 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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 RT-METALLURGIYA OAO)

US SAM Procurement Exclusions,

(also OPEN JOINT-STOCK COMPANY RT-METALLURGIYA, RT-METALLURGY OPEN JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also RT-METALLURGIYA OAO)

US SAM Procurement Exclusions,

Relationships

Data sources

New Zealand Russia Sanctions1,820

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)23,438

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 Sanctions21,443

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,173

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

United States · OFAC

US SAM Procurement Exclusions105,779

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:

PermID Open Data4,910

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

Russian Unified State Register of Legal Entities240,493

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

External dataset · Russia · FNS


Source data IDs: nz-ru-ent-328-rt-metallurgiya-oao · ofac-18790 · ua-nsdc-org-176-2018-417 · nz-ru-ent-328 · usgsa-s4mr5czcj · ru-inn-7703697388 · usgsa-s4mr5ctdb · usgsa-s4mr5cs7m · ua-nsdc-12965-vidkrite-akcionerne-tovaristvo-rt-metalurgia · usgsa-s4mr5czck · permid-5048323351

For experts: raw data explorer