OFAC UID 46019 · SDN · Entity

LIMITED LIABILITY COMPANY RI2

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 2, 2023

Addresses

  • d. 12 k. 1 pom. 17/1 ul. Kolomenskaya Moscow 115142 Russia

Identifiers

  • Tax ID No.: 7725363004 (Russia)
  • Registration Number: 1177746279215 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: LLC AEON DEVELOPMENT)