OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
15.01.2025
Names (2)
Last name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID
Type
Name
Last name/Name
OMNITRADE
Full name/Name
OMNITRADE
Type
Alias
Quality
Weak
Addresses (1)
Street
str. 1 pomeshch. etazh 16/1
City
Krasnogorsk
Country
Russian Federation
Postal code
1
Full address
str. 1 pomeshch. etazh 16/1, Krasnogorsk, 143440, Russia
Identification documents (3)
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Tax ID No.: 5024231091
Country
Russian Federation
Type
Registration Number: 1235000040076
Country
Russian Federation
Historical data
No records
Updated: 03.11.2025. 13:16
Sanctions list data updated: 15.01.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
