RK BRIZ, OOO

Sanctioned Entity – DPRK2 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • RK Briz LLC
  • RK Breeze
  • RK Briz

Data:

  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Processing and preserving of fish, crustaceans and molluscs Organization Type:
  • Location:
    • area: Russia
    • ADDRESS1: Ul. Partizanskaya D. 2
    • ADDRESS2: Pom. 1
    • CITY: Putyatin
    • POSTAL CODE: 692815

Documents:

  • Tax ID No.: 2503033077
  • Registration Number: 1162503050654
  • Government Gazette Number: 03561816

Relationships:

    Tags: