OOO TD PODSHIPNIK TRADE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (2)
| Last name/Name | OOO TD PODSHIPNIK TRADE |
|---|---|
| Full name/Name | OOO TD PODSHIPNIK TRADE |
| Type | Name |
| Last name/Name | PODTRADE |
|---|---|
| Full name/Name | PODTRADE |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | ul. Marshala Rybalko d. 2, bldg. 6, floor 3, pom. 1, kom. 20, office 19 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Marshala Rybalko d. 2, bldg. 6, floor 3, pom. 1, kom. 20, office 19, Moscow, 123060, Russia |
| Street | Ostapovsky proezd d. 3, bldg. 6/7, office 211 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ostapovsky proezd d. 3, bldg. 6/7, office 211, Moscow, 109316, Russia |
Identification documents (3)
| Type | Tax ID No.: 7724850252 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1127747042830 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 13.03.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.