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LIMITED LIABILITY COMPANY RMK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52006.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY RMK | primary |
| ROSMETALLKOMPLEKT AO | alias (strong) |
Identifiers
| Registration Number | 1167847286530 | Russia |
| Tax ID No. | 7840054004 | Russia |
Details
| Countries | |
| Addresses | D. 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.