OFAC UID 18768 · CONSOLIDATED · Entity

RT - GLOBALNYE RESURSY OOO

List
CONSOLIDATED
Type
Entity
Programs
UKRAINE-EO13662
Designated
pre-2016

Also known as

  • RT GLOBAL RESOURCES · a.k.a.
  • RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY · a.k.a.
  • R-T GR OOO · a.k.a.

Addresses

  • str. 2 2 Paveletskaya pl. Moscow 115054 Russia

Identifiers

  • Registration ID: 1137746198930
  • Government Gazette Number: 17259280
  • Tax ID No.: 7708784387
  • Executive Order 13662 Directive Determination -: Subject to Directive 3
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Email Address: info@rtgr.ru

Remarks

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (Linked To: STATE CORPORATION ROSTEC)