OFAC UID 37220 · SDN · Entity
OOO YAKHT-TREID
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 2, 2022
Also known as
- YAKHT TREID · a.k.a.
Addresses
- Sh. Leningradskoe D. 39 Str. 6 Moscow 125212 Russia
Identifiers
- Registration Number: 1107746800270 (Russia)
- Tax ID No.: 7743794726 (Russia)
- Organization Established Date: 01 Oct 2010
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: KOCHMAN, Evgeniy Borisovich)