RPP LIMITED LIABILITY COMPANY
A timestamped, audit-ready report on RPP LIMITED LIABILITY COMPANY: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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RPP LIMITED LIABILITY COMPANY has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- LLC RPP A.K.A.
- RPP LLC A.K.A.
- OOO RPP A.K.A.
Known Addresses 1
- 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya, Moscow, 125039, Russia
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 25, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 5157746040645
- Tax ID No.: 7704335359
Additional Information
- Organization Established Date: 12 Nov 2015
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Leader or official of: HAMIDI, Mihrab Suhrab Individual
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
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⚠️ 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.