Lists › OFAC SDN › ofac_sdn-50318
LIMITED LIABILITY COMPANY KATRADE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50318.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KATRADE | primary |
| KATREID LLC | alias (strong) |
Identifiers
| Registration Number | 1086731013544 | Russia |
| Tax ID No. | 6731071061 | Russia |
Details
| Countries |  Russia |
| Addresses | Pom. 6, Etazh 4, D. 7/1 Krasninskaya St. 2-Ya Smolensk 214004 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.