فحص العقوبات العالمية للمؤسسات المالية والوكالات الحكومية
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ملحوظة:
قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.
Screening Results
Sanctioned Entity Found
REOMAKS LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 90
Information:
Source record: ofac/49297 uid: 49297 lastName: REOMAKS LIMITED LIABILITY COMPANY sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[40530]/uid: 40530 idList/id[40530]/idType: Registration Number idList/id[40530]/idNumber: 1237700078197 idList/id[40530]/idCountry: Russia idList/id[40531]/uid: 40531 idList/id[40531]/idType: Tax ID No. idList/id[40531]/idNumber: 7734470965 idList/id[40531]/idCountry: Russia idList/id[172315]/uid: 172315 idList/id[172315]/idType: Secondary sanctions risk: idList/id[172315]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[76884]/uid: 76884 akaList/aka[76884]/type: a.k.a. akaList/aka[76884]/category: strong akaList/aka[76884]/lastName: REOMAKS LLC addressList/address[74270]/uid: 74270 addressList/address[74270]/address1: PR-D 2-I Silikatnyi D. 14, K. 1 Str. 20 addressList/address[74270]/address2: Antresol Etazha 3, Kabinet 13 addressList/address[74270]/city: Moscow addressList/address[74270]/postalCode: 123308 addressList/address[74270]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
REOMAKS LIMITED LIABILITY COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Information:
Source record: ofac/49297 uid: 49297 lastName: REOMAKS LIMITED LIABILITY COMPANY sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[40530]/uid: 40530 idList/id[40530]/idType: Registration Number idList/id[40530]/idNumber: 1237700078197 idList/id[40530]/idCountry: Russia idList/id[40531]/uid: 40531 idList/id[40531]/idType: Tax ID No. idList/id[40531]/idNumber: 7734470965 idList/id[40531]/idCountry: Russia idList/id[172315]/uid: 172315 idList/id[172315]/idType: Secondary sanctions risk: idList/id[172315]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[76884]/uid: 76884 akaList/aka[76884]/type: a.k.a. akaList/aka[76884]/category: strong akaList/aka[76884]/lastName: REOMAKS LLC addressList/address[74270]/uid: 74270 addressList/address[74270]/address1: PR-D 2-I Silikatnyi D. 14, K. 1 Str. 20 addressList/address[74270]/address2: Antresol Etazha 3, Kabinet 13 addressList/address[74270]/city: Moscow addressList/address[74270]/postalCode: 123308 addressList/address[74270]/country: Russia
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
REOMAKS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-31 18:08:58
Accuracy: 80
Information:
RUSSIA-EO14024 Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7734470965 (Russia); Registration Number 1237700078197 (Russia).
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
