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STROYTREYD LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50607.
Programs
Names and aliases
| STROYTREYD LLC | primary |
| STROYTRADE | alias (strong) |
| STROYTREYD | alias (strong) |
Identifiers
| Public Registration Number | 1237700700665 | Russia |
| Tax ID No. | 9728108831 | Russia |
Details
| Countries |  Russia |
| Addresses | Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue Yasenevo District Moscow 117463 Russia; Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt Municipal district Yasenevo Moscow 117463 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.