OOO REESTR RN
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OOO REESTR RN is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
Russian Federation, Russia
Our sanctions database shows 3 different Addresses for OOO REESTR RN:
Address 1 : PER. PODKOPAEVSKII D 2/6, STR. 3-4 , MOSCOW , Russian Federation , 109028
Address 2 : Per. Podkopaevskii D 2/6, Str. 3-4 Moscow Russia 109028
Address 3 : Per. 1-I Shchipkovskii D. 20 Moscow Russia 115093
ID Details
ID NUMBER : S4MRVJRCN
ID TYPE : SAM Number
ID NUMBER : Financial Institution
ID TYPE : Target Type
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027700172818
ID TYPE : Registration Number
ID NUMBER : 7705397301
ID TYPE : Tax ID No.
View Notes
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OOO REESTR RN Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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