Lists › OFAC Consolidated › ofac_cons-18768
RT - GLOBALNYE RESURSY OOO
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18768.
Programs
Names and aliases
| RT - GLOBALNYE RESURSY OOO | primary |
| RT GLOBAL RESOURCES | alias (strong) |
| RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY | alias (strong) |
| R-T GR OOO | alias (weak) |
Identifiers
| Registration ID | 1137746198930 | |
| Government Gazette Number | 17259280 | |
| Tax ID No. | 7708784387 |
Details
| Countries |  Russia |
| Addresses | str. 2 2 Paveletskaya pl. Moscow 115054 Russia |
Remarks (as published)
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)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.