Lists of sanctions
3.16.135.185
01.05.2025 19:55:51

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: 01.05.2025. 19:15
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