Lists of sanctions
18.218.196.220
28.04.2025 18:46:12

LIMITED LIABILITY COMPANY REIL TREIN SERVICE

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (3)

Last name/Name LIMITED LIABILITY COMPANY REIL TREIN SERVICE
Full name/Name LIMITED LIABILITY COMPANY REIL TREIN SERVICE
Type Name
Last name/Name RAIL TRAIN SERVICE
Full name/Name RAIL TRAIN SERVICE
Type Alias
Quality Weak
Last name/Name RAILTRAINSERVICE
Full name/Name RAILTRAINSERVICE
Type Alias
Quality Weak

Addresses (1)

Street Ul. Kakhovka D. 10, K. 3
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Kakhovka D. 10, K. 3, Moscow, 117461, Russia

Identification documents (3)

Type Registration Number: 5117746041100
Country Russian Federation
Type Tax ID No.: 7727769031
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 17:16
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