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LIMITED LIABILITY COMPANY RMK

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52006.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY RMKprimary
ROSMETALLKOMPLEKT AOalias (strong)

Identifiers

Registration Number1167847286530Russia
Tax ID No.7840054004Russia

Details

CountriesRussia Russia
AddressesD. 26 litera A pom. 9N Ul. Gorokhovaya Saint Petersburg 191023 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.