OFAC UID 37441 · SDN · Entity

RPP LIMITED LIABILITY COMPANY

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
May 25, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • LLC RPP · a.k.a.
  • RPP LLC · a.k.a.
  • OOO RPP · a.k.a.

Addresses

  • 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya Moscow 125039 Russia

Identifiers

  • Registration Number: 5157746040645 (Russia)
  • Tax ID No.: 7704335359 (Russia)
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 12 Nov 2015

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)