OFAC UID 50383 · SDN · Entity
LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Aug 23, 2024
Also known as
- LLC TD SDS TRADE · a.k.a.
- LLC SDS TREID · a.k.a.
Addresses
- D. 45 Ul. Tereshkovoi Kemerovo 650036 Russia
Identifiers
- Registration Number: 1064205065517 (Russia)
- Tax ID No.: 4205101769 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)