Limited Liability Company Trade Industrial Complex RZM
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also LIMITED LIABILITY COMPANY TRADE INDUSTRIAL COMPLEX RZM)
(also TPK RZM LLC)
Sanctions and listings3
- Listed
- 23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50387treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 5038106044 | |
| ID number | 1145038003142 | |
| Registration number | 1145038003142 | |
| Tax number | 5038106044 | |
| Tax ID no | 5038106044 | Russia |
| Registration number | 1145038003142 | Russia |
Other names2
Also known as2
Addresses2
Tseh 3, Dom 6, Shosse Kudrinskoe Pushkino 141201 Russia
TSEH 3, DOM 6, SHOSSE KUDRINSKOE, PUSHKINO, 141201
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.