Lists › OFAC Consolidated › ofac_cons-18813
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST
Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18813.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RT-ENERGOEFFEKTIVNOST | primary |
| RT-ENERGO, OOO | alias (strong) |
| RT-ENERGO LLC | alias (strong) |
| RT-ENERGY EFFICIENCY LIMITED LIABILITY COMPANY | alias (strong) |
| RT-ENERGOEFFEKTIVNOST LIMITED LIABILITY COMPANY | alias (strong) |
Identifiers
| Registration ID | 1107746755258 | |
| Government Gazette Number | 68072726 | |
| Tax ID No. | 7729663922 |
Details
| Countries |  Russia |
| Addresses | d. 1 A ul. Udaltsova Moscow 119415 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.