OOO YAKHT-TREID
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: KOCHMAN, Evgeniy Borisovich) |
| Date of publication | 02.06.2022 |
Names (2)
| Last name/Name | OOO YAKHT-TREID |
|---|---|
| Full name/Name | OOO YAKHT-TREID |
| Type | Name |
| Last name/Name | YAKHT TREID |
|---|---|
| Full name/Name | YAKHT TREID |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Sh. Leningradskoe D. 39 Str. 6 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Sh. Leningradskoe D. 39 Str. 6, Moscow, 125212, Russia |
Identification documents (4)
| Type | Registration Number: 1107746800270 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7743794726 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 01 Oct 2010 |
|---|
Historical data
No records
Updated: 08.05.2025. 23:15
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