LIMITED LIABILITY COMPANY KATRADE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY KATRADE |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY KATRADE |
| Type | Name |
| Last name/Name | KATREID LLC |
|---|---|
| Full name/Name | KATREID LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Pom. 6, Etazh 4, D. 7/1 Krasninskaya St. 2-Ya |
|---|---|
| City | Smolensk |
| Country | Russian Federation |
| Postal code | 2 |
| Full address | Pom. 6, Etazh 4, D. 7/1 Krasninskaya St. 2-Ya, Smolensk, 214004, Russia |
Identification documents (3)
| Type | Registration Number: 1086731013544 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 6731071061 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
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