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TREID-INVEST, OOO

Sanctioned entity

TREID-INVEST, OOO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TREID-INVEST, OOO · Treid-Invest, OOO · ООО ТРЕЙД-ИНВЕСТ				[sources]
Other name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Treid-Invest				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
DUNS	`507225114`				[sources]
ID Number	`40214946`				[sources]
Registration number	`5147746418782` · `H8UGCK7CL7D6`				[sources]
Tax Number	`7701416320`				[sources]
Unique Entity ID	`H8UGCK7CL7D6`				[sources]
Status	not available				[sources]
Address	11/2, UL., SADOVAYA-CHERNOGRYAZSKAYA MOSCOW, MOSCOW, RUS, 105064 · 11/2, ul., Sadovaya-Chernogryazskaya Moscow, 105064 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
11/2, ul., Sadovaya-Chernogryazskaya Moscow, 105064 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-12-05	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ru-inn-7701416320 · ofac-26674 · usgsa-s4mrbcf18

For experts: raw data explorer

Factsheet Data sources

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