Rk Briz, Ooo

On the SDN listEntityDPRK2

Rk Briz, Ooo (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK2. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

RK BRIZ LLC · aka
RK BREEZE · aka
RK BRIZ · aka

Addresses on file

Ul. Partizanskaya D. 2, Pom. 1, Putyatin 692815, Russia

OFAC remarks

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 18 Jul 2016; Organization Type: Processing and preserving of fish, crustaceans and molluscs; Tax ID No. 2503033077 (Russia); Government Gazette Number 03561816 (Russia); Registration Number 1162503050654 (Russia); Linked To: CHASOVNIKOV, Aleksandr Aleksandrovich.