OFAC UID 47361 · SDN · Entity

OFITRADE

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Also known as

  • OFITREID · a.k.a.
  • LIMITED LIABILITY COMPANY OFITREYD · a.k.a.

Addresses

  • Ul. Sholokhova D. 7 Kv. 145 Moscow 119634 Russia

Identifiers

  • Registration Number: 1147746897396 (Russia)
  • Tax ID No.: 7729779003 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.