TREAL M LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.05.2024 |
Names (1)
| Last name/Name | TREAL M LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | TREAL M LIMITED LIABILITY COMPANY |
| Type | Name |
Addresses (2)
| Street | Proezd Boksitovyi Str. 1 |
|---|---|
| City | Yekaterinburg |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Proezd Boksitovyi Str. 1, Yekaterinburg, 620030, Russia |
| Street | Proletarskaya, 2A, office 26 |
|---|---|
| City | Aramyl |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Proletarskaya, 2A, office 26, Aramyl, 624003, Russia |
Identification documents (3)
| Type | Registration Number: 1169658023358 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 6685108807 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 16.06.2025. 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.