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LLC RM Design and Development

Sanctioned entity

LLC RM Design and Development is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC RM DESIGN AND DEVELOPMENT · LLC RM Design and Development · OOO "RM DESIGN AND DEVELOPMENT" · RM Design and Development OOO · ООО «РМ ДИЗАЙН И ДЕВЕЛОПМИНГ» · 1 more...				[sources]
Other name	OSOO RM Dizayn and Development · OSOO RM Dizayn end Development · RM Design&Development · RM DesignandDevelopment · RM Dizain and Development OSOO				[sources]
Incorporation date	2022-03-17				[sources]
Jurisdiction	Kyrgyzstan				[sources]
Country	Kyrgyzstan				[sources]
Registration number	not available				[sources]
OGRN	`01703202210110`				[sources]
PermID	`5086689640`				[sources]
Tax Number	`01703202210110`				[sources]
Status	Active				[sources]
Address	720016 Киргистан, г. Бишкек, ул. Чынгыза Атыматова, 303 · 720016 Киргистан, м. Бішкек, вул. Чингиза Атиматова, 303 · 720016, Kyrgyzstan, Bishkek, Chyngyz Atymatov str. 303 · Chyngyza Atymatova Str., 303, 720016 Bishkek · Leninskiy Rayon, Pr. Ch. Aytmatova, 303, BISHKEK, Kyrgyzstan				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-28	First seen	2023-07-20

Relationships

Address
Full address	Country
Chyngyza Atymatova Str., 303, 720016 Bishkek	Kyrgyzstan

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: ofac-44000 · ua-nazk-company-10383 · permid-5086689640

For experts: raw data explorer

Factsheet Data sources

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