Active SanctionorganizationID: NK-C86sVPnLp5iAukWawwZFNY
Limited Liability Company Rimera Servis
Общество С Ограниченной Ответственностью Римера Сервис
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Limited Liability Company Rimera Servis is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Rimera Servis |
| Cyrillic Alias | Общество С Ограниченной Ответственностью Римера Сервис |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Research and Development Enterprise Almaz
Акционерное Общество «Научно-Производственное Предприятие «Алмаз»
Limited Liability Company Ekspress Import
ООО Экспресс Импорт
Kontrakt OOO
Общество с ограниченной ответственностью "Контракт"
Limited Liability Company Rigintel
Общество с ограниченной ответственностью "Ригинтел"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only