Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE 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 · | [sources] | |||
Other name | Aktsionerne tovarystvo "RT-Khimichni tekhnolohiyi ta kompozytsiini materialy" · Joint Stock Company Rt-Chemical Technologies And Composite Materials · Jsc Chemcomposite · OAO JSC CHEMCOMPOSITE · OJSC Khimkompozit · | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
office@rt-cc.ru | [sources] | ||||
ID Number | 61698405 | [sources] | |||
INN | 7734613934 | [sources] | |||
KPP | 772701001 | [sources] | |||
OGRN | 1097746269785 | [sources] | |||
Previous name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY · OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY | [sources] | |||
Registration number | 1097746269785 · 7734613934 | [sources] | |||
Tax Number | 7734613934 | [sources] | |||
Unique Entity ID | CWX4YG6LMEC6 · DMKFG7CCQG89 · GDZKYJCMM7A3 · GQR9ZHQL5G88 · H8K4Q1C9N685 · | [sources] | |||
Website | rt-chemcomposite.ru | [sources] | |||
Address | D. 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 link | eur-lex.europa.eu · eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Russia
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
(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)
(also AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY)
(also AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY)
(also AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY)
(also AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY)
(also AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY)
(also AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY)
(also AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY)
(also AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
D. 40 k. 4, Ul. Narodnogo Opolcheniya, 123298 Moscow · d. 40 korp. 1 ul. Narodnogo Opolcheniya, 123298 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХИМ-ТРЕЙД" | 99.9 | |||
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
НАТАЛЬЯ НИКОЛАЕВНА ЕЖОВА | ЛИКВИДАТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Rostec | Associate of 'Rostec' | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
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 |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Sectoral Sanctions Identifications (SSI) List | - | - |
New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ "ХИМКОМПОЗИТ" |
33 |
RT-Capital Limited Liability Company Sanctioned entity | 0.6649 |
State Corporation for the Promotion of the Development, Manufacture and Export of High Technology Products "Rostec" Disqualified · Export controlled · Sanctioned entity | - | - | - |