Search OpenSanctions

Limited Liability Company RN KAT

Person of interest · Sanctioned entity

Limited Liability Company RN KAT is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY RN KAT · Limited Liability Company RN KAT · RN KAT Limited Liability Company · RN-Kat OOO · Общество с ограниченной ответственностью "РН КАТ" · 1 more...				[sources]
Incorporation date	2018-08-06				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1180280045725`				[sources]
INN	`0268084491`				[sources]
OGRN	`1180280045725`				[sources]
PermID	`5071079703`				[sources]
Tax Number	`0268084491`				[sources]
Status	Active				[sources]
Address	453110, Russian Federation, Sterlitamak, Technicheskaya str. 32, building 159, room 2 · 453110, Российская Федерация, г. Стерлитамак, ул. Техническая д. 32, корпус 159, пом. 2 · 453110, Російська Федерація, м. Стерлітамак, вул. Технічна д. 32, корпус 159, пом. 2 · Ul. Tekhnicheskaya D. 32, Korpus 159, Pom. 2, 453110 Sterlitamak · Ulitsa Tekhnicheskaya, Dom 32, Korpus 159, Pomeshcheniye 2, STERLITAMAK, RESPUBLIKA BASHKORTOSTAN, 453107, Russia				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-25	First seen	2023-07-20

Relationships

Address
Full address	Country
Ul. Tekhnicheskaya D. 32, Korpus 159, Pom. 2, 453110 Sterlitamak	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

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 NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,144

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,461

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

Source data IDs: permid-5071079703 · ofac-44076 · ua-nazk-company-10364

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk