Lists › OFAC SDN › ofac_sdn-37790
RT-CAPITAL LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37790.
Programs
Names and aliases
| RT-CAPITAL LIMITED LIABILITY COMPANY | primary |
| RT-CAPITAL LLC | alias (strong) |
Identifiers
| Registration Number | 1107746989954 | Russia |
| Tax ID No. | 7704770859 | Russia |
Details
| Countries |  Russia |
| Addresses | Berezhkovskaya Nab D. 38 G Moscow 121059 Russia |
Remarks (as published)
(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.