OFAC UID 48543 · SDN · Entity

TREAL M LIMITED LIABILITY COMPANY

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 1, 2024

Addresses

  • Proezd Boksitovyi Str. 1 Yekaterinburg 620030 Russia
  • Proletarskaya, 2A, office 26 Aramyl 624003 Russia

Identifiers

  • Registration Number: 1169658023358 (Russia)
  • Tax ID No.: 6685108807 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.