OFAC UID 34661 · SDN · Entity
ALKES TREID OOO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 22, 2022
Also known as
- ALKES TREID LLC · a.k.a.
Addresses
- Ul. Smirnovskaya d. 10, Str. 3. Pom VIII Moscow 109052 Russia
Identifiers
- Registration Number: 1187746135862 (Russia)
- Tax ID No.: 7722437025 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 08 Feb 2018
Remarks
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)