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OFAC UID 50387 · SDN · Entity

LIMITED LIABILITY COMPANY TRADE INDUSTRIAL COMPLEX RZM

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Aug 23, 2024

Also known as

  • TPK RZM LLC · a.k.a.

Addresses

  • Tseh 3, Dom 6, Shosse Kudrinskoe Pushkino 141201 Russia

Identifiers

  • Tax ID No.: 5038106044 (Russia)
  • Registration Number: 1145038003142 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.