RPP LIMITED LIABILITY COMPANY
Restricted
RPP LIMITED LIABILITY COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
RPP LIMITED LIABILITY COMPANY is subject to Restricted. See the individual lists below.
View Citation
We have found 3 different aliases by which RPP LIMITED LIABILITY COMPANY is known as:
- LLC RPP
- OOO RPP
- RPP LLC
Country
Russia
Our sanctions database shows 3 different Addresses for RPP LIMITED LIABILITY COMPANY:
Address 1 : 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya Moscow Russia 125039
Address 2 : 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya Moscow 125039 Russi
Address 3 : 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya Moscow 125039 Russia
ID Details
ID NUMBER : 12 Nov 2015
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 5157746040645
ID TYPE : Registration Number
ID NUMBER : 7704335359
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
RPP LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing