Lists of sanctions
3.81.165.210
29.03.2024 07:20:27

TREID-INVEST, OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) CYBER2
Remark (Linked To: GUSEV, Denis Igorevich)
Date of publication 31.12.2019

Names (2)

Last name/Name TREID-INVEST, OOO
Full name/Name TREID-INVEST, OOO
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST
Type Alias
Quality Strong

Addresses (1)

Street 11/2, ul. Sadovaya-Chernogryazskaya Moscow
City Moscow
Country Russia
Postal code 1
Full address 11/2, ul. Sadovaya-Chernogryazskaya Moscow, Moscow, 105064, Russia

Identification documents (5)

Type Registration Number: 5147746418782
Country Russia
Type Government Gazette Number: 40214946
Country Russia
Type Tax ID No.: 7701416320
Country Russia
Type D-U-N-S Number: 50-722-5114
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Historical data

No records
Updated: 29.03.2024. 06:15
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