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AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY

Sanctioned entity

AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY · Chemcomposite JSC · OAO JSC Chemcomposite · Vidkryte aktsionerne tovarystvo "RT-Khimichni ta kompozytsiini tekhnolohiyi i materialy" (Aktsyonernoe obshchestvo "RT-Khymycheskye tekhnolohyy y kompozytsyonnye materyaly", Aktsionerne tovarystvo "RT-Khimichni tekhnolohiyi ta kompozytsiini materialy") · АКЦІОНЕРНЕ ТОВАРИСТВО "РТ-ХІМКОМПОЗИТ" · 4 more...				[sources]
Other name	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, Otkrytoe Aktsionernoe Obshchestvo Rt Khimicheskie Technologies I Kompozitsionnye Materialy, Rt-Chemical And Composite Technologies And Materials, Rt-Khimkompozit Ojsc · OAO JSC CHEMCOMPOSITE · RT-CHEMICAL AND COMPOSITE TECHNOLOGIES AND MATERIALS · RT-KHIMKOMPOZIT OAO · 4 more...				[sources]
Incorporation date	2009-05-05				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1097746269785`				[sources]
ID Number	`61698405`				[sources]
INN	`7734613934`				[sources]
Keywords	Промисловість				[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]
Tax Number	`7734613934`				[sources]
Address	117218, Moscow, vn.ter.g. Municipal Okrug Kotlovka, Krzhizhanovsky st., 29 k. 6, Russia · 117218, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Котловка, ул Кржижановского, д. 29 к. 6 · 117218, Російська Федерація, м. Москва, вн. Муніципальний Округ Котлівка, вул Кржижанівського, буд. 29 к. 6 · 123298, Російська Федерація, м. Москва, вул. Народного ополчення, 40, корп 1 · d. 40 korp. 1 ul. Narodnogo Opolcheniya, 123298 Moscow · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-11-12				[sources]
Modified on	2023-08-16				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2022-01-01

Descriptions

Russia

— Swiss SECO Sanctions/Embargoes, 2023-08-16

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
d. 40 korp. 1 ul. Narodnogo Opolcheniya, 123298 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ "ХИМКОМПОЗИТ"	33	2013-08-20	2016-09-26
RT-Capital Limited Liability Company	0.738	2019-10-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХИМ-ТРЕЙД"	99.9	2011-10-27	-

Linked to
Object	Role	Start date	End date
Rostec	Associate of 'Rostec'	-	-

Owners
Owner	Percentage held	Start date	End date
Rostec	-	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-11-12	-
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
National Agency on Corruption Prevention	-	2021-06-24	-
Council of the European Union	-	-	-
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

New Zealand Russia Sanctions1,699

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

EU Council Regulation 2023/2878 Sanctioned entities591

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

European Union · Council of the European Union

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,945

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

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

US OFAC Consolidated (non-SDN) List1,168

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)

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,874

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-304 ·

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

· ofac-18776 · rupep-company-11597 · ca-sema-1-part-2-42-ru-oao-jsc-chemcomposite · ru-inn-7734613934 · ua-nabc-company-489-chemcomposite-jsc · nz-ru-ent-304-aktsionernoe-obshchestvo-rt-khimicheskie-tekhnologii-i-kompozitsionnye-materialy · ua-nazk-company-489 · ua-nsdc-org-176-2018-429 · ch-seco-29452 · ua-nsdc-12948-vidkrite-akcionerne-tovaristvo-rt-himicni-ta-kompozicijni-tehnologii-i-materiali · eu-2878-62d4a0d77c596da9ac0082800a879b760127b9ca · ca-sema-russia-1-part-2-42

For experts: raw data explorer

Factsheet Descriptions Data sources

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