LIMITED LIABILITY COMPANY TREIDKOM
LIMITED LIABILITY COMPANY TREIDKOM is found actively sanctioned on 1 sanction list.
LIMITED LIABILITY COMPANY TREIDKOM is subject to . See the individual lists below.
View Citation
Country
Russia
Our sanctions database shows 1 different Address for LIMITED LIABILITY COMPANY TREIDKOM:
d. 38 ofis 2, ul. Nikolaya Chumichova Belgorod Russia 308009
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1173123041200
ID TYPE : Registration ID
ID NUMBER : 3123426676
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY TREIDKOM Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Sep 14, 2023 | active |
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