Official sanctions designationeu_sanctions
European Union
Status: active • Source ID: NK-cUvdCAhsjtdQm3mavFbEsF
2023-04-20T10:56:14 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record
Aktsionernoe Obshchestvo Rt-khimicheskie Tekhnologii I Kompozitsionnye Materialy
Акционерное общество "РТ-Химические технологии и композиционные материалы"
Authority: U.S. Department of the Treasury — OFAC; European Union; Swiss State Secretariat for Economic Affairs (SECO); Government of CanadaCoverage: ruRecord snapshot: 2026-10-15
Restrictions and measures
Exact measure not capturedList / regime
EU SANCTIONS MAP
Restriction type
Non-blocking or directive-specific OFAC restriction
Program
Not captured — verify official entry
General or reported measures
- ■The exact trade, investment, debt, equity or account restriction depends on the list and directive
Do not treat a non-SDN entry as an asset-blocking designation unless the official entry separately establishes blocking.
Evidence class
Official sanctions-list record
Coverage
ru
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Ownership: 1
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- Global Affairs Canadaca_dfatd_sema_sanctions
- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- European Unioneu_sanctions_map
- U.S. Department of the Treasury — OFACus_ofac_cons
- U.S. General Services Administrationus_sam_exclusions
- U.S. International Trade Administrationus_trade_csl
Network intelligence37 sourced links · 37 discovery candidates
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
1. Discover
Start broad; dashed lines are possible links, not established facts.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Switch to Verified only for source-confirmed relationships.
Loaded entities
34
18 visible
Sourced links
37
1 direct
Source datasets
2
in this network
Discovery candidates
37
kept separate from verified
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationca_sanctions
Global Affairs Canada
Status: active • Source ID: NK-cUvdCAhsjtdQm3mavFbEsF
2023-04-20T10:56:14 — current / unknown
Open original sourceOfficial sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-cUvdCAhsjtdQm3mavFbEsF
2023-04-20T10:56:14 — current / unknown
Open original sourceOfficial sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-cUvdCAhsjtdQm3mavFbEsF
2023-04-20T10:56:14 — current / unknown
Open original sourceProcurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-cUvdCAhsjtdQm3mavFbEsF
Use public extracts only; preserve source attribution and D&B restrictions where applicable.
2023-04-20T10:56:14 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Aktsionernoe Obshchestvo Rt-khimicheskie Tekhnologii I Kompozitsionnye Materialy (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, European Union, Swiss State Secretariat for Economic Affairs (SECO), Government of Canada. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Aktsionernoe Obshchestvo Rt-khimicheskie Tekhnologii I Kompozitsionnye Materialy |
| Primary alias | Акционерное общество "РТ-Химические технологии и композиционные материалы" |
| Known aliases | Aktsionerne tovarystvo "RT-Khimichni tekhnolohiyi ta kompozytsiini materialy" / JOINT STOCK COMPANY RT-CHEMICAL TECHNOLOGIES AND COMPOSITE MATERIALS / Joint Stock Company Rt-Chemical Technologies And Composite Materials / Joint-Stock Company "RT-Chemical Technologies and Composite Materials" / Jsc Chemcomposite / OAO JSC CHEMCOMPOSITE / OAO JSC Chemcomposite / OJSC Khimkompozit / OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE I KOMPOZITSIONNYE TECHNOLOGIES I MATERIALY / OTKRYTOE AKTSIONERNOE OBSHCHESTVO RT KHIMICHESKIE TECHNOLOGIES I KOMPOZITSIONNYE MATERIALY / Otkrytoe Aktsionernoe Obshchestvo Rt Khimicheskie I Kompozitsionnye Technologies I Materialy / Otkrytoe Aktsionernoe Obshchestvo Rt Khimicheskie Technologies I Kompozitsionnye Materialy |
| Countries / jurisdictions | ru |
| Source datasets | CA DFATD SEMA SANCTIONSCH SECO SANCTIONSEU JOURNAL SANCTIONSEU SANCTIONS MAPNZ RUSSIA SANCTIONSUA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC CONSUS SAM EXCLUSIONSUS TRADE CSLca_dfatd_sema_sanctionsch_seco_sanctionseu_journal_sanctionseu_sanctions_mapnz_russia_sanctionsua_nsdc_sanctionsua_war_sanctionsus_ofac_consus_sam_exclusionsus_trade_csl |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | U.S. Department of the Treasury — OFAC; European Union; Swiss State Secretariat for Economic Affairs (SECO); Government of Canada |
| Identifiers | 1097746269785 / 61698405 / 7734613934 / 7734613934 (Tax ID/INN) |
| Record timeline | First seen: 2023-04-20T10:56:14 • Last seen: 2026-10-15T12:53:05 |
| Risk Topics | debarment, poi, regulatory, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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