Lists › OFAC SDN › ofac_sdn-47765
JOINT STOCK COMPANY RIMERA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47765.
Programs
Names and aliases
| JOINT STOCK COMPANY RIMERA | primary |
Identifiers
| Tax ID No. | 7715645176 | Russia |
| Registration Number | 5077746604601 | Russia |
Details
| Countries | |
| Addresses | 40 Bolshoy Boulevard, Floor 5, Room 22 Moscow 121205 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.