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: 22.01.2025. 09:15

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