Lists › OFAC SDN › ofac_sdn-34661
ALKES TREID OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34661.
Programs
Names and aliases
| ALKES TREID OOO | primary |
| ALKES TREID LLC | alias (strong) |
Identifiers
| Registration Number | 1187746135862 | Russia |
| Tax ID No. | 7722437025 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Smirnovskaya d. 10, Str. 3. Pom VIII Moscow 109052 Russia |
Remarks (as published)
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
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.