Lists of sanctions
18.117.79.92
29.04.2025 01:20:35

REOMAKS LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (2)

Last name/Name REOMAKS LIMITED LIABILITY COMPANY
Full name/Name REOMAKS LIMITED LIABILITY COMPANY
Type Name
Last name/Name REOMAKS LLC
Full name/Name REOMAKS LLC
Type Alias
Quality Strong

Addresses (1)

Street PR-D 2-I Silikatnyi D. 14, K. 1 Str. 20 Antresol Etazha 3, Kabinet 13
City Moscow
Country Russian Federation
Postal code 1
Full address PR-D 2-I Silikatnyi D. 14, K. 1 Str. 20 Antresol Etazha 3, Kabinet 13, Moscow, 123308, Russia

Identification documents (3)

Type Registration Number: 1237700078197
Country Russian Federation
Type Tax ID No.: 7734470965
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 00:15
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