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Rt-Capital Limited Liability Company

On the SDN listEntityRUSSIA-EO14024

Rt-Capital Limited Liability Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • RT-CAPITAL LLC · aka

Addresses on file

  • Berezhkovskaya Nab D. 38 G, Moscow 121059, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Dec 2010; Target Type State-Owned Enterprise; Tax ID No. 7704770859 (Russia); Registration Number 1107746989954 (Russia); Linked To: STATE CORPORATION ROSTEC.