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LIMITED LIABILITY COMPANY RIMERA SERVIS

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY RIMERA SERVIS · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИМЕРА-СЕРВИС" · Общество С Ограниченной Ответственностью Римера Сервис[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7705907626[sources]
KPP773101001[sources]
OGRN1107746018060[sources]
Registration number1107746018060[sources]
Tax Number7705907626[sources]
Unique Entity IDUMRYMBNHMQ31[sources]
Address40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 37, MOSCOW, 121205 · 40 Bolshoy Boulevard, Floor 5, Room 37, 121205 Moscow · Б-Р БОЛЬШОЙ (ИННОВАЦИОННОГО ЦЕНТРА СКОЛКОВО ТЕР) Д. 40, Г.МОСКВА, 121205[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,572

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,386

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrs26qf · ofac-47771 · ru-inn-7705907626

For experts: raw data explorer