OFAC UID 41998 · SDN · Entity

LIMITED LIABILITY COMPANY FOREPOST TRADING

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jul 20, 2023

Also known as

  • FOREPOST TRADING LLC · a.k.a.

Addresses

  • ul. Generala Antonova d. 3A Moscow 117342 Russia

Identifiers

  • Registration Number: 1087746148962 (Russia)
  • Tax ID No.: 7719667861 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.