TREID-INVEST, OOO
- List
- SDN
- Type
- Entity
- Programs
- CYBER2
- Designated
- Dec 5, 2019
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST
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)