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RT-METALLURGIYA OAO

Sanctioned entity

RT-METALLURGIYA OAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RT-METALLURGIYA OAO · RT-Metallurgiya OAO · Vidkryte aktsionerne tovarystvo "RT-Metalurhiia" · Відкрите акціонерне товариство "РТ-Металургія" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-МЕТАЛЛУРГИЯ"				[sources]
Other name	OPEN JOINT-STOCK COMPANY RT-METALLURGIYA · Open Joint-Stock Company Rt-Metallurgiya · RT-METALLURGY OPEN JOINT STOCK COMPANY · Rt-Metallurgy Open Joint Stock Company · Відкрите акціонерне товариство «РТ-Металургія» · 2 more...				[sources]
Incorporation date	2009-03-27				[sources]
Dissolution date	2019-01-17				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703697388`				[sources]
KPP	`770301001`				[sources]
OGRN	`1097746173865`				[sources]
PermID	`5048323351`				[sources]
Registration number	`J5K8AJFMYCC8`				[sources]
Tax Number	`7703697388`				[sources]
Status	Active				[sources]
Address	12069, Російська Федерація, м. Москва, пров. Скатертний, б. 18 · PER. SKATERTNIY, D. 18, MOSCOW, RUS, 121069 · Per. Skatertniy, D. 18, 121069 Moscow · Russia · ПЕР. СКАТЕРТНЫЙ Д.18, МОСКВА, 121069				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-05	Last processed	2024-11-15	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
Per. Skatertniy, D. 18, 121069 Moscow	Russia

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ КУКАНОВ	ПРЕДСЕДАТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ	2014-08-22	2019-01-17

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)	-	-	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

US OFAC Consolidated (non-SDN) List1,189

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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:

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr5ctdb · ofac-18790 · permid-5048323351 · nz-ru-ent-328 · ua-nsdc-12965-vidkrite-akcionerne-tovaristvo-rt-metalurgia · rupep-company-6120 · ru-inn-7703697388 · nz-ru-ent-328-rt-metallurgiya-oao · ua-nsdc-org-176-2018-417

For experts: raw data explorer

Factsheet Descriptions Data sources

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