RPP Limited Liability Company
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 29 Nov 2022
- Effective
- 25 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 May 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 37441treasury.govofac.treasury.gov
Connections2
Members and officers1
- Mihrab Suhrab HamidiSanctionedDebarredExport controlledLeader or official ofBorn 15 Dec 1970AfghanistanRussia
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7704335359 | |
| ID number | 5157746040645 | |
| Registration number | 5157746040645 | |
| Tax number | 7704335359 | |
| Tax ID no | 7704335359 | Russia |
| Registration number | 5157746040645 | Russia |
Other names5
Also known as1
Weak aliases4
Spellings the source flags as too generic to establish a match on their own.
Addresses2
6/26 FLOOR/RM, BLDG. 10-2, NAB. PRESNENSKAYA, MOSCOW, 125039
6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya Moscow 125039 Russia
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