LIMITED LIABILITY COMPANY RMK

Restricted

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

See the individual lists below.
View Citation
We have found 2 different aliases by which LIMITED LIABILITY COMPANY RMK is known as:
  • LIMITED LIABILITY COMPANY RMK
  • ROSMETALLKOMPLEKT AO
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY RMK:
Address 1 : D. 26 litera A pom. 9N Ul. Gorokhovaya Saint Petersburg Russia 191023
Address 2 : D. 26 LITERA A POM. 9N UL. GOROKHOVAYA , SAINT PETERSBURG , Russian Federation , 191023
ID Details
ID NUMBER : S4MRVJRMF
ID TYPE : SAM Number
ID NUMBER : S4MRVLJ6W
ID TYPE : SAM Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1167847286530
ID TYPE : Registration Number
ID NUMBER : 7840054004
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY RMK Sanctioned By Below Authorities