Lists › OFAC SDN › ofac_sdn-51250
LIMITED LIABILITY COMPANY KSP TREID
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51250.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY KSP TREID | primary |
Identifiers
| Registration Number | 1147746402066 | Russia |
| Tax ID No. | 7713786975 | Russia |
Details
| Countries |  Russia |
| Addresses | D. 2/38 Pom. 02P Shosse Korovinskoe Moscow 127486 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.