RM DESIGNANDDEVELOPMENT

Sanctioned entity

Kyrgyzstan. Named in 7 sanctions listings.

Summary

(also RM DIZAIN AND DEVELOPMENT OSOO, OSOO RM DIZAYN END DEVELOPMENT, OSOO RM DIZAYN AND DEVELOPMENT, RM DESIGN&DEVELOPMENT, RM DESIGNANDDEVELOPMENT, RM DESIGNANDDEVELOPMENT, RM DIZAIN AND DEVELOPMENT OSOO, OSOO RM DIZAYN END DEVELOPMENT, OSOO RM DIZAYN AND DEVELOPMENT, RM DESIGN&DEVELOPMENT)

(also LLC RM DESIGN AND DEVELOPMENT)

Sanctions and listings7

Listed
31 Oct 2024
Effective
20 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
20 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
20 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
20 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Jul 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 44000treasury.gov ofac.treasury.gov
Listed
17 Aug 2023
Effective
20 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
20 Jul 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	01703202210110
Tax number	01703202210110
Tax ID no	01703202210110	Kyrgyzstan

Other names11

Also known as11

RM DesignandDevelopmentRM Design&DevelopmentRM Dizain and Development OSOOOSOO RM Dizayn and DevelopmentOSOO RM Dizayn end DevelopmentLLC RM DESIGN & DEVELOPMENTOSOO RM DIZAYN AND DEVELOPMENTOSOO RM DIZAYN END DEVELOPMENTRM DESIGN&DEVELOPMENTLLC RM Design and DevelopmentRM DIZAIN AND DEVELOPMENT OSOO

Addresses1

720016 BISHKEK, CHYNGYZA ATYMATOVA STR., 303

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.