Lists of sanctions
216.73.216.143
28.06.2025 19:43:32

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 Organization Established Date: 01 Oct 2010
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.06.2025. 19:16
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