LIMITED LIABILITY COMPANY RIMERA ALNAS
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 23 Feb 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 47768treasury.govofac.treasury.gov
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1171690117290 | |
| ID number | 1644091030 | |
| Registration number | 1171690117290 | |
| Tax number | 1644091030 | |
| Registration number | 1171690117290 | Russia |
| Tax ID no | 1644091030 | Russia |
Other names1
Also known as1
Addresses2
2 Surgutskaya Street, Almetyevsk, 423458
2 Surgutskaya Street Almetyevsk 423458 Russia
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.