Lists › OFAC SDN › ofac_sdn-26674
TREID-INVEST, OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26674.
Programs
Names and aliases
| TREID-INVEST, OOO | primary |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST | alias (strong) |
Identifiers
| Registration Number | 5147746418782 | Russia |
| Government Gazette Number | 40214946 | Russia |
| Tax ID No. | 7701416320 | Russia |
| D-U-N-S Number | 50-722-5114 |
Details
| Countries |  Russia |
| Addresses | 11/2, ul. Sadovaya-Chernogryazskaya Moscow Moscow 105064 Russia |
Remarks (as published)
(Linked To: GUSEV, Denis Igorevich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.