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LIMITED LIABILITY COMPANY RIMERA

Sanctioned entity

LIMITED LIABILITY COMPANY RIMERA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY "RIMERA" · LIMITED LIABILITY COMPANY RIMERA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИМЕРА" · Общество С Ограниченной Ответственностью Римера · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РІМЕРА"				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`1800001767`				[sources]
OGRN	`1231800012069`				[sources]
Registration number	`1231800012069`				[sources]
Tax Number	`1800001767`				[sources]
Status	not available				[sources]
Address	2 Ordzhonikidze Street, Suite 93, 426063 Izhevsk · 426063, Udmurt Republic, Izhevsk, Izhevsk, Ordzhonikidze str. 2, premises. 93 · 426063, Удмуртская Республика, г. о. город Ижевск, г. Ижевск, ул. Орджоникидзе, д. 2, помещ. 93 · 426063, Удмуртська Республіка, м. о. місто Іжевськ, м. Іжевськ, вул. Орджонікідзе, буд. 2, кімн. 93				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-27	Last checked	2024-04-30	First seen	2024-02-23

Relationships

Address
Full address	Country
2 Ordzhonikidze Street, Suite 93, 426063 Izhevsk	Russia

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

Data sources

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 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)

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

Source data IDs: ua-nazk-company-12651 · ofac-47780

For experts: raw data explorer

Factsheet Data sources

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