LIMITED LIABILITY COMPANY KATRADE
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LIMITED LIABILITY COMPANY KATRADE is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which LIMITED LIABILITY COMPANY KATRADE is known as:
- KATREID LLC
Country
Russia
Our sanctions database shows 2 different Addresses for LIMITED LIABILITY COMPANY KATRADE:
Address 1 : Pom. 6, Etazh 4, D. 7/1 Krasninskaya St. 2-Ya Smolensk 214004 Russi
Address 2 : Pom. 6, Etazh 4, D. 7/1 Krasninskaya St. 2-Ya Smolensk Russia 214004
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1086731013544
ID TYPE : Registration Number
ID NUMBER : 6731071061
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY KATRADE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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