JOINT STOCK COMPANY RIMERA

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 47765treasury.gov ofac.treasury.gov

Connections3

Owns3

All 3 markedSanctionedDebarred

LIMITED LIABILITY COMPANY RIMERA SERVIS
Share not stated
Owned or Controlled ByRussia
LIMITED LIABILITY COMPANY HYPERSPACE TECHNOLOGIES
Share not stated
Owned or Controlled ByRussia
LIMITED LIABILITY COMPANY API FAKTORI
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	7715645176
ID number	5077746604601
Registration number	5077746604601
Tax number	7715645176
Tax ID no	7715645176	Russia
Registration number	5077746604601	Russia

Other names1

Also known as1

Акционерное Общество Римера

Addresses2

40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 22, MOSCOW, 121205
40 Bolshoy Boulevard, Floor 5, Room 22 Moscow 121205 Russia

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