OFAC UID 45063 · SDN · Entity

LIMITED LIABILITY COMPANY TREIDKOM

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Sep 14, 2023

Addresses

  • d. 38 ofis 2, ul. Nikolaya Chumichova Belgorod 308009 Russia

Identifiers

  • Tax ID No.: 3123426676 (Russia)
  • Registration ID: 1173123041200 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.