Lists of sanctions
13.59.243.130
01.03.2025 16:07:13

LIMITED LIABILITY COMPANY RN SERVICE

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 10.01.2025

Names (2)

Last name/Name LIMITED LIABILITY COMPANY RN SERVICE
Full name/Name LIMITED LIABILITY COMPANY RN SERVICE
Type Name
Last name/Name RN SERVICE
Full name/Name RN SERVICE
Type Alias
Quality Weak

Addresses (1)

Street Malyi Kaluzhskii Per D. 15 Str. 3
City Moscow
Country Russian Federation
Postal code 1
Full address Malyi Kaluzhskii Per D. 15 Str. 3, Moscow, 119071, Russia

Identification documents (4)

Type Registration Number: 5077746876257
Country Russian Federation
Type Tax ID No.: 7706660065
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 01.03.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.