ER BI EICH TULZ
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also ER BI EICH TULZ)
(also RBH TOOLS LTD)
Sanctions and listings3
- Listed
- 18 Sep 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 May 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 48824treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 9717071403 | |
| ID number | 1187746824022 | |
| Registration number | 1187746824022 | |
| Tax number | 9717071403 | |
| Tax ID no | 9717071403 | Russia |
| Registration number | 1187746824022 | Russia |
Other names2
Also known as2
Addresses2
OFFICE 904, 12 AVIAMOTORNAYA STREET, MOSCOW, 111024
Office 904, 12 Aviamotornaya Street Moscow 111024 Russia
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