LIMITED LIABILITY COMPANY TRADE INDUSTRIAL COMPLEX RZM
Restricted
LIMITED LIABILITY COMPANY TRADE INDUSTRIAL COMPLEX RZM is subject to Restricted. See the individual lists below.
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Aliases
- TPK RZM LLC
Country
Russia
Addresses
Address 1 : Tseh 3, Dom 6, Shosse Kudrinskoe Pushkino 141201 Russi
Address 2 : Tseh 3, Dom 6, Shosse Kudrinskoe Pushkino Russia 141201
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1145038003142
ID TYPE : Registration Number
ID NUMBER : 5038106044
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY TRADE INDUSTRIAL COMPLEX RZM Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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