REOMAKS LIMITED LIABILITY COMPANY
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REOMAKS LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which REOMAKS LIMITED LIABILITY COMPANY is known as:
- REOMAKS LLC
Country
Russia
Our sanctions database shows 2 different Addresses for REOMAKS LIMITED LIABILITY COMPANY:
Address 1 : PR-D 2-I Silikatnyi D. 14, K. 1 Str. 20 Antresol Etazha 3, Kabinet 13 Moscow Russia 123308
Address 2 : PR-D 2-I Silikatnyi D. 14, K. 1 Str. 20 Antresol Etazha 3, Kabinet 13 Moscow 123308 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1237700078197
ID TYPE : Registration Number
ID NUMBER : 7734470965
ID TYPE : Tax ID No.
View Notes
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REOMAKS LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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