JOINT STOCK COMPANY RIMERA

Entity · Moscow · 3 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

40 Bolshoy Boulevard, Floor 5, Room 22, Moscow, 121205, RU
40 Bolshoy Boulevard, Floor 5, Room 22, Moscow, 121205, RU

Identifiers

Tax ID No., 7715645176, RU; Registration Number, 5077746604601, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• LIMITED LIABILITY COMPANY HYPERSPACE TECHNOLOGIES Entity, Al’met’yevsk
• LIMITED LIABILITY COMPANY RIMERA SERVIS Entity, Moscow
• LIMITED LIABILITY COMPANY API FAKTORI Entity, Moscow