Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | RT - GLOBALNYE RESURSY OOO · RT-Global'nye Resursy OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-Hlobalni Resursy" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ - ГЛОБАЛЬНЫЕ РЕСУРСЫ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ГЛОБАЛЬНЫЕ РЕСУРСЫ" · | [sources] | |||
Other name | Limited Liability Company "RT-Global Resources" · RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY · RT GLOBAL RESOURCES · RT-GR LLC · Rt - Global Resources Limited Liability Company · | [sources] | |||
Weak alias | R-T GR OOO | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@rtgr.ru | [sources] | ||||
ID Number | 17259280 | [sources] | |||
INN | 7708784387 | [sources] | |||
KPP | 770501001 | [sources] | |||
OGRN | 1137746198930 | [sources] | |||
PermID | 5041751475 | [sources] | |||
Phone | +74954070628 | [sources] | |||
Registration number | 1137746198930 · GTHEGX2MW4S6 · TNWMVE4DED39 | [sources] | |||
Tax Number | 7708784387 | [sources] | |||
Unique Entity ID | GTHEGX2MW4S6 · TNWMVE4DED39 | [sources] | |||
Website | www.rtgr.ru | [sources] | |||
Status | Active | [sources] | |||
Address | PLOSHCHAD' PAVELETSKAYA,DOM 2,STROYENIYE 2, 19 etazh, MOSCOW, MOSCOW, 115054, Russia · Paveletskaya ploshchad' 2 str. 2, 19 etazh, MOSCOW, MOSCOW, 115054, Russia · STR. 2 2 PAVELETSKAYA PL., MOSCOW, RUS, 115054 · str. 2 2 Paveletskaya pl., 115054 Moscow · ПЛ. ПАВЕЛЕЦКАЯ Д. 2 СТР. 2, МОСКВА, 115054 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 · ITA
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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 · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi-obsestvo-s-ogranicennoj-otvetstvennostu-rt-globalnye-resursy-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
· ua-nsdc-org-176-2018-361
· ua-nazk-company-4643
· ua-nsdc-12942-tovaristvo-z-obmezenou-vidpovidalnistu-rt-globalni-resursi
· usgsa-s4mr5cs6x
· permid-5041751475
· ofac-18768
· ua-nabc-company-4643-rt-global-resources-limited-liability-company
· ru-inn-7708784387
· nz-ru-ent-327
· nz-ru-ent-327-rt-globalnye-resursy-ooo
· usgsa-s4mr5ctcm
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
str. 2 2 Paveletskaya pl., 115054 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ПВ-РАЗВИТИЕ" | 25 | - | ||
ООО "ПОРТ "ВЕРА" ХОЛДИНГ" | 0.00025 | - | ||
ООО "ОГОДЖА" | 25 | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Rostec | Associate of 'Rostec' | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Rostec (Russian Technologies State Corporation) Sanctioned entity | - | - | - | |
RT-Business Development Sanctioned entity | 100 | - |