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OFITREID

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY OFITREYD · OFITREID · OfiTrade OOO · Ofitrade[sources]
Other nameLimited Liability Company Ofitreyd · Ofitreid[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
PermID5087093256[sources]
Phone+74952151315[sources]
Registration number1147746897396[sources]
Tax Number7729779003[sources]
Unique Entity IDC7UKP9UFJNX9 · C7YPANGU85J8 · U1QDL2WSNWA9[sources]
Websitewww.ofitrade.ru[sources]
StatusActive[sources]
AddressUL. SHOLOKHOVA D. 7, KV. 145, MOSCOW, RUS, 119634 · Ul. Sholokhova D. 7 Moscow 119634 Russia · Ul. Sholokhova D. 7, Kv. 145, 119634 Moscow · Ul. Sholokhova, D. 7, Kv. 145, MOSCOW, MOSCOW, 119634, Russia · ul. SHolokhova d.7, kv. 145, MOSCOW, MOSCOW, 119634, Russia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OFITRADE)

— US SAM Procurement Exclusions,

(also OFITREID, LIMITED LIABILITY COMPANY OFITREYD)

— US SAM Procurement Exclusions,

(also OFITRADE)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,459

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtxrxm · ofac-47361 · tw-shtc-5ac265c05301628948c60a6ad19bce987e9ed50a · tw-shtc-ea544ac05769dfda7ef419509e980e8c2a3a7f9e · usgsa-s4mrs26f2 · usgsa-s4mrtxrxn · permid-5087093256

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting