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OFAC UID 50318 · SDN · Entity

LIMITED LIABILITY COMPANY KATRADE

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

Also known as

  • KATREID LLC · a.k.a.

Addresses

  • Pom. 6, Etazh 4, D. 7/1 Krasninskaya St. 2-Ya Smolensk 214004 Russia

Identifiers

  • Registration Number: 1086731013544 (Russia)
  • Tax ID No.: 6731071061 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.