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OFAC UID 52611 · SDN · Entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID

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

Also known as

  • OMNITRADE · a.k.a.

Addresses

  • str. 1 pomeshch. etazh 16/1 Krasnogorsk 143440 Russia

Identifiers

  • Registration Number: 1235000040076 (Russia)
  • Tax ID No.: 5024231091 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.