Lists › OFAC SDN › ofac_sdn-52583
LIMITED LIABILITY COMPANY TREYD METALL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52583.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY TREYD METALL | primary |
Identifiers
| Tax ID No. | 1635009343 | Russia |
| Registration Number | 1111675001129 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 2 k. 2, ul. Argunovskaya Moscow 129075 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.