ALKES TREID OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) |
| Date of publication | 23.02.2022 |
Names (2)
| Last name/Name | ALKES TREID OOO |
|---|---|
| Full name/Name | ALKES TREID OOO |
| Type | Name |
| Last name/Name | ALKES TREID LLC |
|---|---|
| Full name/Name | ALKES TREID LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ul. Smirnovskaya d. 10, Str. 3. Pom VIII |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Region | 109052 |
| Full address | Ul. Smirnovskaya d. 10, Str. 3. Pom VIII, Moscow, 109052, Russia |
Identification documents (4)
| Type | Registration Number: 1187746135862 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7722437025 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 08 Feb 2018 |
|---|
Historical data
No records
Updated: 02.05.2025. 00:16
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