Lists › OFAC SDN › ofac_sdn-51288
TRADESTORY LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51288.
Programs
Names and aliases
| TRADESTORY LLC | primary |
| TREIDSTORI | alias (strong) |
Identifiers
| Tax ID No. | 7727194785 | Russia |
| Registration Number | 1157746603673 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Nametkina, 10a, Floor 4, Room I, Room 22a Moscow 117420 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.