Lists › OFAC SDN › ofac_sdn-47780
LIMITED LIABILITY COMPANY RIMERA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47780.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY RIMERA | primary |
Identifiers
| Tax ID No. | 1800001767 | Russia |
| Registration Number | 1231800012069 | Russia |
Details
| Countries | |
| Addresses | 2 Ordzhonikidze Street, Suite 93 Izhevsk 426063 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.