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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 · Aktsionerne tovarystvo "RT-Khimichni tekhnolohiyi ta kompozytsiini materialy" · OAO JSC Chemcomposite · OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY · АКЦИОНЕРНОЕ ОБЩЕСТВО "РТ-ХИМИЧЕСКИЕ ТЕХНОЛОГИИ И КОМПОЗИЦИОННЫЕ МАТЕРИАЛЫ" · 2 more...				[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 · 14 more...				[sources]
Incorporation date	2009-05-05				[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` · `J3D2LYUMRLF9` · `NPD1CRJ6UYK4`				[sources]
Tax Number	`7734613934`				[sources]
Address	D. 40 KORP. 1 UL. NARODNOGO OPOLCHENIYA, MOSCOW, RUS, 123298 · d. 40 korp. 1 ul. Narodnogo Opolcheniya, 123298 Moscow · КРЖИЖАНОВСКОГО, Г.Москва, 70685126 · 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	2024-10-14	Last processed	2024-10-14	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 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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХИМ-ТРЕЙД"	99.9	2011-10-27	-
RT-Capital Limited Liability Company	0.738	2019-10-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ НЕПРОФИЛЬНЫМИ АКТИВАМИ "ХИМКОМПОЗИТ"	33	2013-08-20	2016-09-26

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	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
EU	-	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control	Consolidated List	-	-
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-06-08	-
TREAS-OFAC	Reciprocal	2015-12-22	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2014-11-12	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

EU Council Official Journal Sanctioned Entities690

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

European Union · Council

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

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

US SAM Procurement Exclusions115,263

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

United States · GSA

EU Sanctions Map746

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

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-12948-vidkrite-akcionerne-tovaristvo-rt-himicni-ta-kompozicijni-tehnologii-i-materiali-akcionernoe-obsestvo-rt-himiceskie-tehnologii-i-kompozicionnye-materialy-akcionerne-tovaristvo-rt-himicni

· ofac-18776 · ca-sema-russia-1-part-2-42 · ca-sema-b0725c074b90ece6e8e3ddb7da91280b3a565308 · eu-oj-018da1531d936ecb9b2096cc7b6f5a60cc0a5393 · eu-sancmap-9a1247d91c0d626199a257932b264f59d7d02c95 · rupep-company-11597 · ca-sema-1-part-2-42-ru-oao-jsc-chemcomposite · nz-ru-ent-304-aktsionernoe-obshchestvo-rt-khimicheskie-tekhnologii-i-kompozitsionnye-materialy · usgsa-s4mr5cs75 · ua-nsdc-12948-akcionerne-tovaristvo-rt-himicni-tehnologii-ta-kompozicijni-materiali · ua-nsdc-org-176-2018-429 · ua-nsdc-12948-vidkrite-akcionerne-tovaristvo-rt-himicni-ta-kompozicijni-tehnologii-i-materiali · usgsa-s4mr5czb7 · ch-seco-29452 ·

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

· ru-inn-7734613934 · nz-ru-ent-304 · eu-2878-62d4a0d77c596da9ac0082800a879b760127b9ca · ua-nabc-company-489-chemcomposite-jsc · ua-nazk-company-489 · NK-QsZ79ckAe2g6jAGWuBmcRA · usgsa-s4mr5ctcw

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Factsheet Descriptions Data sources

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