RK BRIZ, OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK2 |
| Remark | (Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich) |
| Date of publication | 12.03.2022 |
Names (4)
| Last name/Name | RK BRIZ, OOO |
|---|---|
| Full name/Name | RK BRIZ, OOO |
| Type | Name |
| Last name/Name | RK BREEZE |
|---|---|
| Full name/Name | RK BREEZE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RK BRIZ LLC |
|---|---|
| Full name/Name | RK BRIZ LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RK BRIZ |
|---|---|
| Full name/Name | RK BRIZ |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Partizanskaya D. 2 Pom. 1 |
|---|---|
| City | Putyatin |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Ul. Partizanskaya D. 2 Pom. 1, Putyatin, 692815, Russia |
Identification documents (7)
| Type | Tax ID No.: 2503033077 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1162503050654 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 03561816 |
|---|---|
| Country | Russian Federation |
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Organization Established Date: 18 Jul 2016 |
|---|
| Type | Organization Type:: Processing and preserving of fish, crustaceans and molluscs |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 05.05.2025. 02:15
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