Lists of sanctions
18.220.204.184
16.01.2025 00:58:34

RPP LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 25.05.2022

Names (4)

Last name/Name RPP LIMITED LIABILITY COMPANY
Full name/Name RPP LIMITED LIABILITY COMPANY
Type Name
Last name/Name LLC RPP
Full name/Name LLC RPP
Type Alias
Quality Weak
Last name/Name RPP LLC
Full name/Name RPP LLC
Type Alias
Quality Weak
Last name/Name OOO RPP
Full name/Name OOO RPP
Type Alias
Quality Weak

Addresses (1)

Street 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya
City Moscow
Country Russian Federation
Postal code 1
Full address 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya, Moscow, 125039, Russia

Identification documents (4)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 12 Nov 2015
Type Registration Number: 5157746040645
Country Russian Federation
Type Tax ID No.: 7704335359
Country Russian Federation

Historical data

No records
Updated: 16.01.2025. 00:16
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