Lists of sanctions
18.216.187.74
06.03.2025 14:53:02

TRADESTORY LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (2)

Last name/Name TRADESTORY LLC
Full name/Name TRADESTORY LLC
Type Name
Last name/Name TREIDSTORI
Full name/Name TREIDSTORI
Type Alias
Quality Strong

Addresses (1)

Street Ul. Nametkina, 10a, Floor 4, Room I, Room 22a
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Nametkina, 10a, Floor 4, Room I, Room 22a, Moscow, 117420, Russia

Identification documents (4)

Type Tax ID No.: 7727194785
Country Russian Federation
Type Registration Number: 1157746603673
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 06 Jul 2015

Historical data

No records
Updated: 06.03.2025. 13:16
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