OFAC UID 45692 · SDN · Entity
OOO TD PODSHIPNIK TRADE
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 2, 2023
Also known as
- PODTRADE · a.k.a.
Addresses
- ul. Marshala Rybalko d. 2, bldg. 6, floor 3, pom. 1, kom. 20, office 19 Moscow 123060 Russia
- Ostapovsky proezd d. 3, bldg. 6/7, office 211 Moscow 109316 Russia
Identifiers
- Tax ID No.: 7724850252 (Russia)
- Registration Number: 1127747042830 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.