OOO REALEKSPORT
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 12 Dec 2023
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 46504treasury.govofac.treasury.gov
- Listed
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1087448006161 | |
| ID number | 7448105810 | |
| Registration number | 1087448006161 | |
| Tax number | 7448105810 | |
| Tax ID no | 7448105810 | Russia |
| Registration number | 1087448006161 | Russia |
Other names1
Also known as1
Addresses4
Lenina Prospekt 89-518, 525 office, Chelyabinsk, 454080
Lenina Prospekt 89-518, 525 office Chelyabinsk 454080 Russia
ul. Truda, d. 64A, pom. 45, ofis 408 Chelyabinsk 454090 Russia
ul. Truda, d. 64A, pom. 45, ofis 408, Chelyabinsk, 454090
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