Also Known As:
Общество с Ограниченной Ответственностью РПП
6/26 Floor/Rm, Bldg. 10-2, Nab. Presnenskaya, Moscow 125039, Russia
A Russia-based wholesale trading company; according to the U.S. Department of the Treasury, assisted Rostam Qasemi in laundering funds on behalf of the Quds Force of the Islamic Revolutionary Guard Corps (IRGC).
According to the U.S. Department of the Treasury, used by Qasemi as early as April 2021 to transfer millions of dollars from Russia on behalf of the IRGC Quds Force; has been party to oil sales and transport overseen by Qasemi.
Owned by Mihrab Suhrab Hamidi; formerly owned by Kamaluddin Gulam Nabizada, an Afghan businessman.
Established in 2015.
Added on May 25, 2022, to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), blocking its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13224, which targets terrorists and those providing support to terrorists or acts of terrorism; also subject to the Iranian Financial Sanctions Regulations; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions.