Lists of sanctions
3.144.19.182
05.02.2025 21:09:57

LIMITED LIABILITY COMPANY RMK

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 10.01.2025

Names (2)

Last name/Name LIMITED LIABILITY COMPANY RMK
Full name/Name LIMITED LIABILITY COMPANY RMK
Type Name
Last name/Name ROSMETALLKOMPLEKT AO
Full name/Name ROSMETALLKOMPLEKT AO
Type Alias
Quality Strong

Addresses (1)

Street D. 26 litera A pom. 9N Ul. Gorokhovaya
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address D. 26 litera A pom. 9N Ul. Gorokhovaya, Saint Petersburg, 191023, Russia

Identification documents (3)

Type Registration Number: 1167847286530
Country Russian Federation
Type Tax ID No.: 7840054004
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.