Lists › OFAC Consolidated › ofac_cons-18776
AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18776.
Programs
Names and aliases
| AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY | primary |
| JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS | alias (strong) |
| RT-KHIMKOMPOZIT, AO | alias (strong) |
| RT-KHIMKOMPOZIT OAO | alias (strong) |
| RT-KHIMKOMPOZIT OJSC | alias (strong) |
| RT-CHEMICAL AND COMPOSITE TECHNOLOGIES AND MATERIALS | alias (strong) |
| OAO JSC CHEMCOMPOSITE | alias (strong) |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY | alias (strong) |
| OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY | alias (strong) |
Identifiers
| Registration ID | 1097746269785 | |
| Government Gazette Number | 61698405 | |
| Tax ID No. | 7734613934 |
Details
| Countries |  Russia |
| Addresses | d. 40 korp. 1 ul. Narodnogo Opolcheniya Moscow 123298 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.