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Limited Liability Company Trade Industrial Complex Rzm

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Trade Industrial Complex Rzm (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. 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

  • TPK RZM LLC · aka

Addresses on file

  • Tseh 3, Dom 6, Shosse Kudrinskoe, Pushkino 141201, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5038106044 (Russia); Registration Number 1145038003142 (Russia).