STROYTREYD LLC
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STROYTREYD LLC is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 2 different aliases by which STROYTREYD LLC is known as:
- STROYTRADE
- STROYTREYD
Country
Russia
Our sanctions database shows 4 different Addresses for STROYTREYD LLC:
Address 1 : Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt Municipal district Yasenevo Moscow 117463 Russi
Address 2 : Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt Municipal district Yasenevo Moscow Russia 117463
Address 3 : Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue Yasenevo District Moscow Russia 117463
Address 4 : Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue Yasenevo District Moscow 117463 Russi
ID Details
ID NUMBER : 17 Oct 2023
ID TYPE : Organization Established Date
ID NUMBER : North Korea Sanctions Regulations section 510.214
ID TYPE : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
ID NUMBER : North Korea Sanctions Regulations, sections 510.201 and 510.210
ID TYPE : Secondary sanctions risk:
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1237700700665
ID TYPE : Public Registration Number
ID NUMBER : 9728108831
ID TYPE : Tax ID No.
View Notes
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STROYTREYD LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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