RT GLOBALNYE RESURSY OOO
Restricted
RT GLOBALNYE RESURSY OOO is subject to Restricted. See the individual lists below.
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Aliases
- RT GLOBAL RESOURCES
- RT - GLOBAL RESOURCES LIMITED LIABILITY COMPANY
- Rt - Global Resources Limited Liability Company
- Rt Global Resources
- R-T GR OOO
Country
Russia
Addresses
Address 1 : str. 2 2 Paveletskaya pl. Moscow Russia
Address 2 : str. 2 2 Paveletskaya pl. Moscow Russia 115054
ID Details
ID NUMBER : 1137746198930
ID TYPE : Registration ID
ID NUMBER : 17259280
ID TYPE : Government Gazette Number
ID NUMBER : 7708784387
ID TYPE : Tax ID No.
ID NUMBER : Subject to Directive 3
ID TYPE : Executive Order 13662 Directive Determination -
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
ID NUMBER : [email protected]
ID TYPE : Email Address
View Notes
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RT GLOBALNYE RESURSY OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 24, 2024 | active |
| New Zealand Foreign Affairs & Trade | Aug 6, 2022 | active |
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