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OFAC UID 18776 · CONSOLIDATED · Entity

AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY

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

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Directives

Also known as

  • JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS · a.k.a.
  • RT-KHIMKOMPOZIT, AO · a.k.a.
  • RT-KHIMKOMPOZIT OAO · a.k.a.
  • RT-KHIMKOMPOZIT OJSC · a.k.a.
  • RT-CHEMICAL AND COMPOSITE TECHNOLOGIES AND MATERIALS · a.k.a.
  • OAO JSC CHEMCOMPOSITE · a.k.a.
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY · f.k.a.
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY · f.k.a.

Addresses

  • d. 40 korp. 1 ul. Narodnogo Opolcheniya Moscow 123298 Russia

Identifiers

  • Registration ID: 1097746269785
  • Government Gazette Number: 61698405
  • Tax ID No.: 7734613934
  • 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

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)