LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL) |
| Date of publication | 23.08.2024 |
Names (3)
| Last name/Name | LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD |
| Type | Name |
| Last name/Name | LLC TD SDS TRADE |
|---|---|
| Full name/Name | LLC TD SDS TRADE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC SDS TREID |
|---|---|
| Full name/Name | LLC SDS TREID |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | D. 45 Ul. Tereshkovoi |
|---|---|
| City | Kemerovo |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | D. 45 Ul. Tereshkovoi, Kemerovo, 650036, Russia |
Identification documents (3)
| Type | Registration Number: 1064205065517 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 4205101769 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 19:15
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