ListsOFAC SDN › ofac_sdn-47765

JOINT STOCK COMPANY RIMERA

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47765.

Programs

RUSSIA-EO14024

Names and aliases

JOINT STOCK COMPANY RIMERAprimary

Identifiers

Tax ID No.7715645176Russia
Registration Number5077746604601Russia

Details

CountriesRussia Russia
Addresses40 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.