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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST · RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY · Tovarystvo z obmezhenoiu vidpovidalnistiu "RT-Enerhoefektyvnist" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ЭНЕРГОЭФФЕКТИВНОСТЬ" · Товариство з обмеженою відповідальністю "РТ-Енергоефективність"				[sources]
Other name	Limited Liability Company "RT-Energy Efficiency" · Obshchestvo S Ogranichennoi Otvetstvennostyu Rt-Energoeffektivnost · RT-ENERGO LLC · RT-ENERGO, OOO · RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY · 5 more...				[sources]
Incorporation date	2010-09-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`68072726`				[sources]
INN	`7729663922` · `7729668568`				[sources]
KPP	`772901001`				[sources]
OGRN	`1107746755258` · `1107746942709`				[sources]
Registration number	`1107746755258` · `GV2JET415VN3` · `ML4RWZL522J9`				[sources]
Tax Number	`7729663922`				[sources]
Address	D. 1 A UL. UDALTSOVA, MOSCOW, RUS, 119415 · d. 1 A ul. Udaltsova, 119415 Moscow · Д.1А, УДАЛЬЦОВА, МОСКВА, 119415 · Російська Федерація, 115054, м. Москва, пров. Стремяний, буд. 11, прим. 1 (Российская Федерация, 115054, г. Москва, пер. Стремянный, д. 11, пом. 1) · УЛ. УДАЛЬЦОВА Д.1А, МОСКВА, 119415				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2022-01-01

Descriptions

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. 1 A ul. Udaltsova, 119415 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ЭНЕРГОТРЕЙДИНГ"	50	2010-11-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ЭНЕРГОАКТИВ"	99.99	2010-11-18	2017-06-26
OTKRYTOE AKTSIONERNOE OBSHCHESTVO VNESHNEEKONOMICHESKOE OBEDINENIE TEKHNOPROMEKSPORT	0.002	2015-06-19	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ИГОРЕВИЧ ГОТЛИБ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-10-28	-

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)	-	-	-
RT-Capital Limited Liability Company	100	2019-12-05	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ЭНЕРГОАКТИВ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ЭНЕРГОАКТИВ"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Office of Foreign Assets Control	Consolidated List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Consolidated (non-SDN) List1,186

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,300

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

US SAM Procurement Exclusions115,263

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-12967-tovaristvo-z-obmezenou-vidpovidalnistu-rt-energoefektivnist · nz-ru-ent-315 · usgsa-s4mr5cs7z ·

ua-nsdc-12967-tovaristvo-z-obmezenou-vidpovidalnistu-rt-energoefektivnist-obsestvo-s-ogranicennoj-otvetstvennostu-rt-energoeffektivnost-tovaristvo-z-obmezenou-vidpovidalnistu-rt-energoefektivnist

· ua-nsdc-org-176-2018-406 · ua-nabc-company-4661-rt-energy-efficiency-limited-liability-company · ua-nazk-company-4661 · nz-ru-ent-315-rt-energy-efficiency-limited-liability-company · ru-inn-7729663922 · usgsa-s4mr5ctdp · ofac-18813 · rupep-company-30866

For experts: raw data explorer

Factsheet Descriptions Data sources

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