OOO TD PODSHIPNIK TRADE
OOO TD PODSHIPNIK TRADE is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which OOO TD PODSHIPNIK TRADE is known as:
- PODTRADE
Country
Russia
Our sanctions database shows 2 different Addresses for OOO TD PODSHIPNIK TRADE:
Address 1 : ul. Marshala Rybalko d. 2, bldg. 6, floor 3, pom. 1, kom. 20, office 19 Moscow Russia 123060
Address 2 : Ostapovsky proezd d. 3, bldg. 6/7, office 211 Moscow Russia 109316
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1127747042830
ID TYPE : Registration Number
ID NUMBER : 7724850252
ID TYPE : Tax ID No.
View Notes
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OOO TD PODSHIPNIK TRADE Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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