OrganisationCurrently listed
Rt-Capital Limited Liability Company
- Listed by OFAC SDN (US)
- Russia
- 1 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 37790
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>37790</uid> <lastName>RT-CAPITAL LIMITED LIABILITY COMPANY</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: STATE CORPORATION ROSTEC)</remarks> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>27078</uid> <idType>Registration Number</idType> <idNumber>1107746989954</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>27079</uid> <idType>Tax ID No.</idType> <idNumber>7704770859</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>152794</uid> <idType>Organization Established Date</idType> <idNumber>03 Dec 2010</idNumber> </id> <id> <uid>173518</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> <id> <uid>152795</uid> <idType>Target Type</idType> <idNumber>State-Owned Enterprise</idNumber> </id> </idList> <akaList> <aka> <uid>59334</uid> <type>a.k.a.</type> <category>strong</category> <lastName>RT-CAPITAL LLC</lastName> </aka> </akaList> <addressList> <address> <uid>56563</uid> <address1>Berezhkovskaya Nab D. 38 G</address1> <city>Moscow</city> <postalCode>121059</postalCode> <country>Russia</country> </address> </addressList> </sdnEntry>- Name on list
- RT-CAPITAL LIMITED LIABILITY COMPANY
- Programmes / regimes
- RUSSIA-EO14024
- Aliases
- RT-CAPITAL LLC
- Countries
- Russia
- Addresses
- Berezhkovskaya Nab D. 38 G, Moscow, 121059, Russia
- Identifiers
- Registration Number: 1107746989954Tax ID No.: 7704770859Organization Established Date: 03 Dec 2010
- Linked to (per list)
- STATE CORPORATION ROSTEC
- Remarks
- (Linked To: STATE CORPORATION ROSTEC)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Rostec (Russian Technologies State Corporation)Sanctions-listed party · ofac, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: STATE CORPORATION ROSTEC)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.