ListsOFAC SDN › ofac_sdn-47780

LIMITED LIABILITY COMPANY RIMERA

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47780.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY RIMERAprimary

Identifiers

Tax ID No.1800001767Russia
Registration Number1231800012069Russia

Details

CountriesRussia Russia
Addresses2 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.