OFAC SDNCriticalEntity

LLC RM DESIGN AND DEVELOPMENT

🇰🇬Kyrgyzstan44000

FEOC Flagged

LLC RM DESIGN AND DEVELOPMENT appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

State Nonproliferation

Risk Summary

List severityHighOn 1 critical list

Country riskLowKyrgyzstan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

State Nonproliferation2024

State Department

This entity

LLC RM DESIGN AND DEVELOPMENT

Kyrgyzstan

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LLC RM DESIGN AND DEVELOPMENT#44000

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: MARO SANAT COMPANYSince 2024-05-07#NK-TFpCQFChoeZBqjqooDEqJC::STATE_NONPROLIFERATION

Source

Relationship graph

3 nodes · 2 relationships

State Nonproliferation2024

State Department

This entity

LLC RM DESIGN AND DEVELOPMENT

Kyrgyzstan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

RM DESIGN&DEVELOPMENTOSOO RM DIZAYN AND DEVELOPMENTOSOO RM DIZAYN END DEVELOPMENTRM DIZAIN AND DEVELOPMENT OSOORM DESIGNANDDEVELOPMENT

Known addresses

Chyngyza Atymatova Str., 303, Bishkek 720016, Kyrgyzstan

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Mar 2022; Tax ID No. 01703202210110 (Kyrgyzstan).

Data sources

OFAC SDN · Treasury OFACsource
State Nonproliferation · State Department · listed 2024-05-07source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "44000",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 44000",
  "entity_name": "LLC RM DESIGN AND DEVELOPMENT",
  "entity_type": "Entity",
  "country": "Kyrgyzstan",
  "aliases": [
    "RM DESIGN&DEVELOPMENT",
    "OSOO RM DIZAYN AND DEVELOPMENT",
    "OSOO RM DIZAYN END DEVELOPMENT",
    "RM DIZAIN AND DEVELOPMENT OSOO",
    "RM DESIGNANDDEVELOPMENT"
  ],
  "addresses": [
    "Chyngyza Atymatova Str., 303, Bishkek 720016, Kyrgyzstan"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "44000",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Mar 2022; Tax ID No. 01703202210110 (Kyrgyzstan).",
    "tonnage": "-0- ",
    "sdn_name": "LLC RM DESIGN AND DEVELOPMENT",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.