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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 · 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	[sources]
Incorporation date	2009-03-27	[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]
Tax Number	`7703697388`	[sources]
Address	Д.18, СКАТЕРТНЫЙ, МОСКВА, 121069	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2015-12-22	[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

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

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

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 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
Per. Skatertniy, D. 18, Moscow, 121069	Russia

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

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

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	-	2022-06-08	-
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	-	-
Sectoral Sanctions Identifications List (SSI) - Treasury Department	UKRAINE-EO13662	-	-

Data sources

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

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)

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

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: ua-nsdc-org-176-2018-417 · ofac-18790 · ru-inn-7703697388 · nz-ru-ent-328

For experts: raw data explorer

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