LIMITED LIABILITY COMPANY OFITREYD
Restricted
LIMITED LIABILITY COMPANY OFITREYD is found actively sanctioned on 1 sanction list.
LIMITED LIABILITY COMPANY OFITREYD is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which LIMITED LIABILITY COMPANY OFITREYD is known as:
- ТОВ "ОФІТРЕЙД"
- ООО "ОФИТРЕЙД"
Country
Russian Federation
Our sanctions database shows 1 different Address for LIMITED LIABILITY COMPANY OFITREYD:
Russian Federation
ID Details
ID NUMBER : 7729779003
ID TYPE : TIN Number
ID NUMBER : 1147746897396
ID TYPE : SRN Number
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LIMITED LIABILITY COMPANY OFITREYD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 26, 2024 | active |
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