LLC RM DESIGN AND DEVELOPMENT

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: Jul 20, 2023

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

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

RM DESIGN&DEVELOPMENT · a.k.a.
OSOO RM DIZAYN AND DEVELOPMENT · a.k.a.
OSOO RM DIZAYN END DEVELOPMENT · a.k.a.
RM DIZAIN AND DEVELOPMENT OSOO · a.k.a.
RM DESIGNANDDEVELOPMENT · a.k.a.

Addresses

Chyngyza Atymatova Str., 303 Bishkek 720016 Kyrgyzstan

Identifiers

Tax ID No.: 01703202210110 (Kyrgyzstan)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Organization Established Date: 17 Mar 2022