OFAC UID 44202 · SDN · Entity

LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADING

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

Also known as

  • PYATYI ELEMENT TRADING OOO · a.k.a.
  • PYATY ELEMENT TREIDING OOO · a.k.a.

Addresses

  • 7 Talinnskaya St. Room 1-N, Office 350 Letter O Saint Petersburg 195196 Russia

Identifiers

  • Registration Number: 1167847086835 (Russia)
  • Tax ID No.: 7806221953 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.