LIMITED LIABILITY COMPANY RI2

Restricted

LIMITED LIABILITY COMPANY RI2 is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : d. 12 k. 1 pom. 17/1 ul. Kolomenskaya Moscow Russia 115142

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1177746279215

ID TYPE : Registration Number

ID NUMBER : 7725363004

ID TYPE : Tax ID No.

ID NUMBER : 7725363004

ID TYPE : TIN Number

ID NUMBER : 1177746279215

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

LIMITED LIABILITY COMPANY RI2 Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 11, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active