STROYTREYD LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
DPRK3 RUSSIA-EO14024 |
| Date of publication | 19.09.2024 |
Names (3)
| Last name/Name | STROYTREYD LLC |
|---|---|
| Full name/Name | STROYTREYD LLC |
| Type | Name |
| Last name/Name | STROYTRADE |
|---|---|
| Full name/Name | STROYTRADE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | STROYTREYD |
|---|---|
| Full name/Name | STROYTREYD |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue Yasenevo District |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue Yasenevo District, Moscow, 117463, Russia |
| Street | Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt Municipal district Yasenevo |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt Municipal district Yasenevo, Moscow, 117463, Russia |
Identification documents (6)
| Type | Public Registration Number: 1237700700665 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9728108831 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 17 Oct 2023 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
Historical data
No records
Updated: 13.03.2025. 09:15
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