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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID

Entity · Krasnogorsk · 4 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024
Address
str. 1 pomeshch. etazh 16/1, Krasnogorsk, 143440, RU
str. 1 pomeshch. etazh 16/1, Krasnogorsk, 143440, RU
Also known as
OMNITRADE
Identifiers
Registration Number, 1235000040076, RU; Tax ID No., 5024231091, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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