On a sanctions listentity

AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY

AKTSIONERNOE OBSHCHESTVO RT-KHIMICHESKIE TEKHNOLOGII I KOMPOZITSIONNYE MATERIALY is listed on the OFAC Consolidated (Non-SDN) under the program UKRAINE-EO13662.

Sanctions programs

Aliases (8)

  • JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS (aka)
  • RT-KHIMKOMPOZIT, AO (aka)
  • RT-KHIMKOMPOZIT OAO (aka)
  • RT-KHIMKOMPOZIT OJSC (aka)
  • RT-CHEMICAL AND COMPOSITE TECHNOLOGIES AND MATERIALS (aka)
  • OAO JSC CHEMCOMPOSITE (aka)
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY (aka)
  • OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY (aka)

Addresses

  • d. 40 korp. 1 ul. Narodnogo Opolcheniya, Moscow 123298, Russia

Remarks

Executive Order 13662 Directive Determination - Subject to Directive 3; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration ID 1097746269785; Tax ID No. 7734613934; Government Gazette Number 61698405; 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.