TREIDINVEST OOO
TREIDINVEST OOO is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which TREIDINVEST OOO is known as:
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST
Country
Russia
Our sanctions database shows 1 Address for TREIDINVEST OOO:
11/2, ul. Sadovaya-Chernogryazskaya Moscow Moscow Russia 105064
ID Details
ID NUMBER : 50-722-5114
ID TYPE : D-U-N-S Number
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
ID TYPE : Secondary sanctions risk:
ID NUMBER : 40214946
ID TYPE : Government Gazette Number
ID NUMBER : 5147746418782
ID TYPE : Registration Number
ID NUMBER : 7701416320
ID TYPE : Tax ID No.
View Notes
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TREIDINVEST OOO Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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