Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY · Aktsionerne tovarystvo "RT-Khimichni tekhnolohiyi ta kompozytsiini materialy" · JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS · OAO JSC CHEMCOMPOSITE · OAO JSC Chemcomposite · | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY · JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS · Joint Stock Company Rt-Chemical Technologies And Composite Materials · Joint-Stock Company "RT-Chemical Technologies and Composite Materials" · Jsc Chemcomposite · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 61698405 | [sources] | |||
INN | 7734613934 | [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] | |||
Registration number | 1097746269785 · DMKFG7CCQG89 · GDZKYJCMM7A3 · GQR9ZHQL5G88 · H8K4Q1C9N685 · | [sources] | |||
Tax Number | 7734613934 | [sources] | |||
Unique Entity ID | DMKFG7CCQG89 · GDZKYJCMM7A3 · GQR9ZHQL5G88 · H8K4Q1C9N685 · J3D2LYUMRLF9 · | [sources] | |||
Address | D. 40 KORP. 1 UL. NARODNOGO OPOLCHENIYA, MOSCOW, RUS, 123298 · d. 40 korp. 1 ul. Narodnogo Opolcheniya, 123298 Moscow · Російська Федерація, 117218, м. Москва, вул. Кржижановського, буд. 29, к. 6 (Российская Федерация, 117218, г. Москва, ул. Кржижановского, д. 29, к. 6) · УЛ КРЖИЖАНОВСКОГО Д. 29 К. 6, Г.Москва, 117218 | [sources] | |||
Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-18776
· usgsa-s4mr5czb7
· usgsa-s4mr5ctcw
· rupep-company-11597
· NK-QsZ79ckAe2g6jAGWuBmcRA
· ua-nsdc-org-176-2018-429
· usgsa-s4mr5czb6
· eu-2878-62d4a0d77c596da9ac0082800a879b760127b9ca
· usgsa-s4mr5cs75
· ca-sema-1-part-2-42-ru-oao-jsc-chemcomposite
· usgsa-s4mr5czb1
· ua-nabc-company-489-chemcomposite-jsc
· ua-nsdc-12948-vidkrite-akcionerne-tovaristvo-rt-himicni-ta-kompozicijni-tehnologii-i-materiali
· ca-sema-russia-1-part-2-42
· ua-nsdc-12948-akcionerne-tovaristvo-rt-himicni-tehnologii-ta-kompozicijni-materiali
· nz-ru-ent-304-aktsionernoe-obshchestvo-rt-khimicheskie-tekhnologii-i-kompozitsionnye-materialy
· 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
· 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
· nz-ru-ent-304
· ua-nazk-company-489
· ch-seco-29452
· ca-sema-b0725c074b90ece6e8e3ddb7da91280b3a565308
· eu-sancmap-9a1247d91c0d626199a257932b264f59d7d02c95
· eu-oj-018da1531d936ecb9b2096cc7b6f5a60cc0a5393
· usgsa-s4mr5czb5
· usgsa-s4mr5czb0
· ru-inn-7734613934
· usgsa-s4mr5czb4
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 | |
D. 40 k. 4, Ul. Narodnogo Opolcheniya, 123298 Moscow · d. 40 korp. 1 ul. Narodnogo Opolcheniya, 123298 Moscow | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ХИМ-ТРЕЙД" | 99.9 | - | ||
RT-Capital Limited Liability Company Sanctioned entity | 0.738 | - | ||
ООО "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ "ХИМКОМПОЗИТ" | 33 |
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 | - | - | - |