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Limited Liability Company Trade Industrial Complex RZM

Sanctioned
Общество C Ограниченной Ответственностью Торгово Производственный Комплекс Рзм
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
50387
Asset freeze
2024-08-23activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Limited Liability Company Trade Industrial Complex RZMPrimary name
    OFAC ↗
    Record provenance
    ID
    50387
    SHA-256
    7ec6a45fd7b4bc2d88b8afe45952020d5f4baa04b1fdc7fef1fbb9ceee7028df
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TPK RZM LLCAlias
    OFAC ↗
    Record provenance
    ID
    50387
    SHA-256
    7ec6a45fd7b4bc2d88b8afe45952020d5f4baa04b1fdc7fef1fbb9ceee7028df
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Общество C Ограниченной Ответственностью Торгово Производственный Комплекс РзмAlias
    ru
    OFAC ↗
    Record provenance
    ID
    50387
    SHA-256
    7ec6a45fd7b4bc2d88b8afe45952020d5f4baa04b1fdc7fef1fbb9ceee7028df
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 50387OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50387
    SHA-256
    1205b916a88c59f055dfc0c3dc966095a3ff681cc7b062a4f85fe1ad1335f479
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1145038003142REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50387
    SHA-256
    1205b916a88c59f055dfc0c3dc966095a3ff681cc7b062a4f85fe1ad1335f479
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 5038106044TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50387
    SHA-256
    1205b916a88c59f055dfc0c3dc966095a3ff681cc7b062a4f85fe1ad1335f479
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    50387
    SHA-256
    7ec6a45fd7b4bc2d88b8afe45952020d5f4baa04b1fdc7fef1fbb9ceee7028df
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)