OFAC UID 26674 · SDN · Entity
TREID-INVEST, OOO
- List
- SDN
- Type
- Entity
- Programs
- CYBER2
- Designated
- Dec 5, 2019
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST · a.k.a.
Addresses
- 11/2, ul. Sadovaya-Chernogryazskaya Moscow Moscow 105064 Russia
Identifiers
- Registration Number: 5147746418782 (Russia)
- Government Gazette Number: 40214946 (Russia)
- Tax ID No.: 7701416320 (Russia)
- D-U-N-S Number: 50-722-5114
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Remarks
(Linked To: GUSEV, Denis Igorevich)