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Reomaks Limited Liability Company

Export controlled · Sanctioned entity

Reomaks Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	REOMAKS LLC · Reomaks Limited Liability Company · Reomaks OOO				[sources]
Alias	Reomaks LLC				[sources]
Incorporation date	2023-02-01				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5087790406`				[sources]
Registration number	`1237700078197`				[sources]
Tax Number	`7734470965`				[sources]
Unique Entity ID	`EGH2SMFYLR97` · `KM76RE6MRJ38`				[sources]
Status	Active				[sources]
Address	PR-D 2-I SILIKATNYI D. 14, K. 1 STR. 20, ANTRESOL ETAZHA 3, KABINET 13, MOSCOW, RUS, 123308 · PR-D 2-I Silikatnyi D. 14, K. 1 Str. 20, Antresol Etazha 3, Kabinet 13 Moscow 123308 Russia · PR-D 2-I Silikatnyi D. 14, K. 1 Str. 20, Antresol Etazha 3, Kabinet 13, 123308 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug KHoroshevo-Mnevniki, Pr-D 2-Y Silikatnyi, D. 14, K. 1, Str. 20, Antresol' Etazha 3, Kabinet 13, MOSCOW, MOSCOW, 123308, Russia · Vn.Ter.G. Munitsipal'nyi Okrug Khoroshevo-Mnevniki, Pr-D 2-Y Silikatnyi, D. 14, K. 1, Str. 20, Antresol' Etazha 3, Kabinet 13, MOSCOW, MOSCOW, 123308, Russia				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2024-06-12

Descriptions

(also REOMAKS LLC)

— US SAM Procurement Exclusions, 2025-07-23

(also REOMAKS LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
PR-D 2-I Silikatnyi D. 14, K. 1 Str. 20, Antresol Etazha 3, Kabinet 13, 123308 Moscow	Russia

Documents
Document	Date
As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support	2024-06-12

Data sources

US Trade Consolidated Screening List (CSL)23,402

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

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,800

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

United States · GSA

External databases

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

US OFAC Press Releases5,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,805

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 · non-official source

Source data IDs: permid-5087790406 · tw-shtc-8c49f0f8fb6e7be0eea31e2f2611dbf914993afc · usgsa-s4mrtxsy7 · tw-shtc-200f6f1160b280dd29033f56c873d317b786a8b6 · ofac-49297 · usgsa-s4mrtl91j · ofac-pr-7027eec415acec441e58f5947f3f8219417d0a94

For experts: raw data explorer

Factsheet Descriptions Data sources

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