OFAC UID 48425 · SDN · Entity

LIMITED LIABILITY COMPANY REIL TREIN SERVICE

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 1, 2024

Also known as

  • RAIL TRAIN SERVICE · a.k.a.
  • RAILTRAINSERVICE · a.k.a.

Addresses

  • Ul. Kakhovka D. 10, K. 3 Moscow 117461 Russia

Identifiers

  • Registration Number: 5117746041100 (Russia)
  • Tax ID No.: 7727769031 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.