OFAC UID 50607 · SDN · Entity
STROYTREYD LLC
- List
- SDN
- Type
- Entity
- Programs
- DPRK3RUSSIA-EO14024
- Designated
- Sep 19, 2024
Also known as
- STROYTRADE · a.k.a.
- STROYTREYD · a.k.a.
Addresses
- Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue Yasenevo District Moscow 117463 Russia
- Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt Municipal district Yasenevo Moscow 117463 Russia
Identifiers
- Public Registration Number: 1237700700665 (Russia)
- Tax ID No.: 9728108831 (Russia)
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Organization Established Date: 17 Oct 2023