KOMPANIYA RUSMARKET

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also KOMPANIYA RUSMARKET)

(also LLC COMPANY RUSMARKET)

Sanctions and listings3

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 47364treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	1177746959950
ID number	9710035597
Registration number	1177746959950
Tax number	9710035597
Registration number	1177746959950	Russia
Tax ID no	9710035597	Russia

Other names2

Also known as2

Kompaniya RusmarketLLC Company Rusmarket

Addresses2

UL. DEKABRISTOV D. 2, K. 2, KV. 115, MOSCOW, 127562
Ul. Dekabristov D. 2, K. 2, Kv. 115 Moscow 127562 Russia

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