United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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 REOLGREID SERVICEPrimary nameOFAC ↗
Record provenance
- ID
- 50818
- SHA-256
- 6d3abbf27212a96da17ff3eb163e4c655277d1bad77fa7e820d019944ca6bfa2
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 5408277505TAX_IDCountry: RussiaOFAC ↗
Record provenance
- ID
- 50818
- SHA-256
- 7e8f4a54e3858f22e5cacc8084463ce845f6162ed5cc7ccfe5479ea0bd57152a
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 50818OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 50818
- SHA-256
- 7e8f4a54e3858f22e5cacc8084463ce845f6162ed5cc7ccfe5479ea0bd57152a
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 1105473000896REGISTRATION_NUMBERCountry: RussiaOFAC ↗
Record provenance
- ID
- 50818
- SHA-256
- 7e8f4a54e3858f22e5cacc8084463ce845f6162ed5cc7ccfe5479ea0bd57152a
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Countries and roles
- RussiaOperationOFAC ↗
Record provenance
- ID
- 50818
- SHA-256
- 6d3abbf27212a96da17ff3eb163e4c655277d1bad77fa7e820d019944ca6bfa2
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC