ListsOFAC SDN › ofac_sdn-47771

LIMITED LIABILITY COMPANY RIMERA SERVIS

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47771.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY RIMERA SERVISprimary

Identifiers

Tax ID No.7705907626Russia
Registration Number1107746018060Russia

Details

CountriesRussia Russia
Addresses40 Bolshoy Boulevard Floor 5 Moscow 121205 Russia

Remarks (as published)

(Linked To: JOINT STOCK COMPANY RIMERA)

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.