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)