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ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВО ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКС РЗМ
Entity
Russia-Related Sanctions
Block
Sanctions Lists
- SDN List — August 23, 2024
Legal Authorities
- Executive Order 14024 (Russia)
Identity Documents
- Tax ID No.: 5038106044
- Registration Number: 1145038003142
Additional Information
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.