LIMITED LIABILITY COMPANY RIMERA

Restricted

LIMITED LIABILITY COMPANY RIMERA is found actively sanctioned on 2 sanction lists.

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

View Citation

We have found 2 different aliases by which LIMITED LIABILITY COMPANY RIMERA is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY RIMERA:

Address 1 : Russian Federation

Address 2 : 2 Ordzhonikidze Street, Suite 93 Izhevsk Russia 426063

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1231800012069

ID TYPE : Registration Number

ID NUMBER : 1800001767

ID TYPE : Tax ID No.

ID NUMBER : 1800001767

ID TYPE : TIN Number

ID NUMBER : 1231800012069

ID TYPE : SRN Number

View Notes

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

LIMITED LIABILITY COMPANY RIMERA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 23, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 27, 2024	active