OFAC UID 18813 · CONSOLIDATED · Entity
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST
- List
- CONSOLIDATED
- Type
- Entity
- Programs
- UKRAINE-EO13662
- Designated
- pre-2016
Also known as
- RT-ENERGO, OOO · a.k.a.
- RT-ENERGO LLC · a.k.a.
- RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY · a.k.a.
- RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY · a.k.a.
Addresses
- d. 1 A ul. Udaltsova Moscow 119415 Russia
Identifiers
- Registration ID: 1107746755258
- Government Gazette Number: 68072726
- Tax ID No.: 7729663922
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Executive Order 13662 Directive Determination -: Subject to Directive 3
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)