TREID-INVEST, OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CYBER2 |
| Remark | (Linked To: GUSEV, Denis Igorevich) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | TREID-INVEST, OOO |
|---|---|
| Full name/Name | TREID-INVEST, OOO |
| Type | Name |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 11/2, ul. Sadovaya-Chernogryazskaya Moscow |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 11/2, ul. Sadovaya-Chernogryazskaya Moscow, Moscow, 105064, Russia |
Identification documents (5)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
| Type | D-U-N-S Number: 50-722-5114 |
|---|
| Type | Registration Number: 5147746418782 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 40214946 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7701416320 |
|---|---|
| Country | Russian Federation |
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.