Lists › OFAC SDN › ofac_sdn-44842
EASTERN TRADE LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44842.
Programs
Names and aliases
| EASTERN TRADE LIMITED LIABILITY COMPANY | primary |
| EASTERN TRADE LLC | alias (strong) |
| OOO ISTERN TREYD | alias (strong) |
Identifiers
| Registration Number | 1227700215335 | Russia |
| Tax ID No. | 9728061541 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Obrucheva D. 30/1 Str. 1, Pomeshch. III, Kom. 1 Moscow 117485 Russia |
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.