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RPP Limited Liability Company
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: RPP Limited Liability Company
Source: US OFAC SDN
Program: SDGT IFSR
Designation Date: 25-May-2022
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Basic Information:
Designation Dates: 25-May-2022
Addresses: 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya, Moscow, 125039, Russia
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Profile Id: 37441
Countries: Russia
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya, Moscow, 125039, Russia
Identifications:
Registration Number: 5157746040645 (Russia)
Tax ID No.: 7704335359 (Russia)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
Aliases (5):
a.k.a.
(weak) 		LLC RPP
a.k.a.
(weak) 		OOO RPP
a.k.a.
(weak) 		RPP LLC
Name
(strong) 		ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РПП
a.k.a.
(weak) 		ООО РПП
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