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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

JOINT STOCK COMPANY RIMERA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-17 10:58:06

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7715645176 (Russia); Registration Number 5077746604601 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY RIMERA ALNAS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-17 10:58:06

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1644091030 (Russia); Registration Number 1171690117290 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY RIMERA SERVIS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-17 10:58:06

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7705907626 (Russia); Registration Number 1107746018060 (Russia); Linked To: JOINT STOCK COMPANY RIMERA.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LIMITED LIABILITY COMPANY RIMERA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-17 10:58:06

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1800001767 (Russia); Registration Number 1231800012069 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RIMERA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-17 10:58:06

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7715645176 (Russia); Registration Number 5077746604601 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RIMERA ALNAS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-17 10:58:06

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1644091030 (Russia); Registration Number 1171690117290 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RIMERA SERVIS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-17 10:58:06

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7705907626 (Russia); Registration Number 1107746018060 (Russia); Linked To: JOINT STOCK COMPANY RIMERA.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV