OFAC UID 52583 · SDN · Entity

LIMITED LIABILITY COMPANY TREYD METALL

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jan 15, 2025

Addresses

  • d. 2 k. 2, ul. Argunovskaya Moscow 129075 Russia

Identifiers

  • Tax ID No.: 1635009343 (Russia)
  • Registration Number: 1111675001129 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.