OFAC UID 51250 · SDN · Entity

LIMITED LIABILITY COMPANY KSP TREID

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Oct 30, 2024

Addresses

  • D. 2/38 Pom. 02P Shosse Korovinskoe Moscow 127486 Russia

Identifiers

  • Registration Number: 1147746402066 (Russia)
  • Tax ID No.: 7713786975 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.