ALKES TREID OOO
Restricted
ALKES TREID OOO is subject to Restricted. See the individual lists below.
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Aliases
- ALKES TREID LLC
Country
Russia
Addresses
Address 1 : Ul. Smirnovskaya d. 10, Str. 3. Pom VIII Moscow 109052 Russi
Address 2 : Ul. Smirnovskaya d. 10, Str. 3. Pom VIII Moscow 109052 Russia
ID Details
ID NUMBER : 08 Feb 2018
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1187746135862
ID TYPE : Registration Number
ID NUMBER : 7722437025
ID TYPE : Tax ID No.
View Notes
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ALKES TREID OOO Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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