OFAC UID 35758 · SDN · Entity
RK BRIZ, OOO
- List
- SDN
- Type
- Entity
- Programs
- DPRK2
- Designated
- Mar 11, 2022
Also known as
- RK BRIZ LLC · a.k.a.
- RK BREEZE · a.k.a.
- RK BRIZ · a.k.a.
Addresses
- Ul. Partizanskaya D. 2 Pom. 1 Putyatin 692815 Russia
Identifiers
- Tax ID No.: 2503033077 (Russia)
- Registration Number: 1162503050654 (Russia)
- Government Gazette Number: 03561816 (Russia)
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Organization Established Date: 18 Jul 2016
- Organization Type:: Processing and preserving of fish, crustaceans and molluscs
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Remarks
(Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich)