BASIS TRADE PROSOFT LLC

Restricted

BASIS TRADE PROSOFT LLC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : Per. Savvinskii B D. 16 Pom/Et I/1 Moscow Russia 119435

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1167746176883

ID TYPE : Registration Number

ID NUMBER : 7704345974

ID TYPE : Tax ID No.

ID NUMBER : 7704345974

ID TYPE : TIN Number

ID NUMBER : 1167746176883

ID TYPE : SRN Number

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BASIS TRADE PROSOFT LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jul 20, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active