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RT-METALLURGIYA OAO

Sanctioned entity

RT-METALLURGIYA OAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RT-METALLURGIYA OAO · RT-Metallurgiya OAO · Vidkryte aktsionerne tovarystvo "RT-Metalurhiia" · Відкрите акціонерне товариство "РТ-Металургія" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-МЕТАЛЛУРГИЯ"				[sources]
Other name	OPEN JOINT-STOCK COMPANY RT-METALLURGIYA · Open Joint-Stock Company Rt-Metallurgiya, Rt-Metallurgy Open Joint Stock Company · RT-METALLURGY OPEN JOINT STOCK COMPANY · Відкрите акціонерне товариство «РТ-Металургія» · открытое акционерное общество «РТ- Металлургия» · 1 more...				[sources]
Incorporation date	2009-03-27				[sources]
Dissolution date	2019-01-17				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7703697388`				[sources]
KPP	`770301001`				[sources]
OGRN	`1097746173865`				[sources]
PermID	`5048323351`				[sources]
Tax Number	`7703697388`				[sources]
Status	Active				[sources]
Address	12069, Російська Федерація, м. Москва, пров. Скатертний, б. 18 · Per. Skatertniy, D. 18, 121069 Moscow · Russia · Д.18, СКАТЕРТНЫЙ, МОСКВА, 121069				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-21	Last checked	2024-04-26	First seen	2022-01-01

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, 2023-04-20

Relationships

Address
Full address	Country
Per. Skatertniy, D. 18, 121069 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ КУКАНОВ	ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ	2014-08-22	2019-01-17

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
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

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)

US Trade Consolidated Screening List (CSL)18,647

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: nz-ru-ent-328-rt-metallurgiya-oao · ofac-18790 · ua-nsdc-12965-vidkrite-akcionerne-tovaristvo-rt-metalurgia · nz-ru-ent-328 · rupep-company-6120 · permid-5048323351 · ru-inn-7703697388 · ua-nsdc-org-176-2018-417

For experts: raw data explorer

Factsheet Descriptions Data sources

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