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AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY · 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 · 12 more...[sources]
Other nameAktsionerne tovarystvo "RT-Khimichni tekhnolohiyi ta kompozytsiini materialy" · Joint Stock Company Rt-Chemical Technologies And Composite Materials · Jsc Chemcomposite · OAO JSC CHEMCOMPOSITE · OJSC Khimkompozit · 7 more...[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailoffice@rt-cc.ru[sources]
ID Number61698405[sources]
INN7734613934[sources]
KPP772701001[sources]
OGRN1097746269785[sources]
Previous nameOTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY · OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY[sources]
Registration number1097746269785 · 7734613934[sources]
Tax Number7734613934[sources]
Unique Entity IDCWX4YG6LMEC6 · DMKFG7CCQG89 · GDZKYJCMM7A3 · GQR9ZHQL5G88 · H8K4Q1C9N685 · 5 more...[sources]
Websitert-chemcomposite.ru[sources]
AddressD. 40 KORP. 1 UL. NARODNOGO OPOLCHENIYA, MOSCOW, RUS, 123298 · d. 40 korp. 1 ul. Narodnogo Opolcheniya, 123298 Moscow · Російська Федерація, 117218, м. Москва, вул. Кржижановського, буд. 29, к. 6 (Российская Федерация, 117218, г. Москва, ул. Кржижановского, д. 29, к. 6) · УЛ КРЖИЖАНОВСКОГО Д. 29 К. 6, Г.МОСКВА, 117218 · УЛ. КРЖИЖАНОВСКОГО Д. 29 К. 6, Г.МОСКВА, 117218[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Russia

Swiss SECO Sanctions/Embargoes,

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 JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS, RT-KHIMKOMPOZIT, AO, RT-KHIMKOMPOZIT OAO, RT-KHIMKOMPOZIT OJSC, RT-CHEMICAL AND COMPOSITE TECHNOLOGIES AND MATERIALS, OAO JSC CHEMCOMPOSITE, OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY, OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY)

US SAM Procurement Exclusions,

(also AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Consolidated (non-SDN) List1,171

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

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

EU Sanctions Map1,345

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

US Trade Consolidated Screening List (CSL)22,183

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

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS


Source data IDs: ca-sema-russia-1-part-2-42 · ofac-18776 · nz-ru-ent-304 · eu-oj-421859f9f09ad325d51e66a50569406bcb7bc41a · usgsa-s4mr5czb0 · eu-oj-a078b2906a73ae10fd5b2c4191f6d3348df505b5 · NK-UX2EZNgXHpx5rzEbWs7ZG4 · ua-nsdc-12948-akcionerne-tovaristvo-rt-himicni-tehnologii-ta-kompozicijni-materiali · eu-oj-018da1531d936ecb9b2096cc7b6f5a60cc0a5393 · NK-QsZ79ckAe2g6jAGWuBmcRA · usgsa-s4mr5cs75 · usgsa-s4mr5ctcw · nz-ru-ent-304-aktsionernoe-obshchestvo-rt-khimicheskie-tekhnologii-i-kompozitsionnye-materialy · ch-seco-29452 · ua-nsdc-org-176-2018-429 · ru-inn-7734613934 · ca-sema-b0725c074b90ece6e8e3ddb7da91280b3a565308 · eu-2878-62d4a0d77c596da9ac0082800a879b760127b9ca · ua-nsdc-12948-vidkrite-akcionerne-tovaristvo-rt-himicni-ta-kompozicijni-tehnologii-i-materiali-akcionernoe-obsestvo-rt-himiceskie-tehnologii-i-kompozicionnye-materialy-akcionerne-tovaristvo-rt-himicni-tehnologii-ta-kompozicijni-materiali · ua-nsdc-12948-vidkrite-akcionerne-tovaristvo-rt-himicni-ta-kompozicijni-tehnologii-i-materiali · usgsa-s4mr5czb5 · usgsa-s4mr5czb7 · usgsa-s4mr5czb1 · usgsa-s4mr5czb3 · usgsa-s4mr5czb4 · usgsa-s4mr5czb6 · usgsa-s4mr5czb2 · eu-sancmap-9a1247d91c0d626199a257932b264f59d7d02c95 · ua-nsdc-12948-vidkrite-akcionerne-tovaristvo-rt-himicni-ta-kompozicijni-tehnologii-i-materiali-akcionernoe-obsestvo-rt-himiceskie-tehnologii-i-kompozicionnye-materialy-akcionerne-tovaristvo-rt-himicni · ca-sema-1-part-2-42-ru-oao-jsc-chemcomposite

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