OFITRADE
Restricted
OFITRADE is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
OFITRADE is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which OFITRADE is known as:
- LIMITED LIABILITY COMPANY OFITREYD
- OFITREID
Country
Russia
Our sanctions database shows 3 different Addresses for OFITRADE:
Address 1 : Ul. Sholokhova D. 7 Kv. 145 Moscow Russia 119634
Address 2 : Ul. Sholokhova D. 7 Kv. 145 Moscow 119634 Russi
Address 3 : Ul. Sholokhova D. 7 Kv. 145 Moscow 119634 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1147746897396
ID TYPE : Registration Number
ID NUMBER : 7729779003
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
OFITRADE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.