LIMITED LIABILITY COMPANY TREYD METALL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 15.01.2025 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY TREYD METALL |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY TREYD METALL |
| Type | Name |
Addresses (1)
| Street | d. 2 k. 2, ul. Argunovskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 2 k. 2, ul. Argunovskaya, Moscow, 129075, Russia |
Identification documents (3)
| Type | Tax ID No.: 1635009343 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1111675001129 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 13.03.2025. 18:16
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