ListsOFAC Consolidated › ofac_cons-18816

AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGII

Organization on the OFAC Consolidated Sanctions List (non-SDN). Source reference 18816.

Programs

UKRAINE-EO13662

Names and aliases

AKTSIONERNOE OBSHCHESTVO RT-STROITELNYE TEKHNOLOGIIprimary
RT-STROITELNYE TEKHNOLOGII, AOalias (strong)
RT-STROITELNYE TECHNOLOGIES OAOalias (strong)
OPEN JOINT-STOCK COMPANY RT-STROITELNYYE TEKHNOLOGIIalias (strong)
JOINT STOCK COMPANY RT-CONSTRUCTION TECHNOLOGIESalias (strong)

Identifiers

Registration ID1097746324400
Government Gazette Number61771160
Tax ID No.7704727853

Details

CountriesRussia Russia
Addressesd. 2 korp., 4 str., 16 kv., 6 per. Bolshoi Savvinski Moscow 119435 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.