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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY OFITREYD · OfiTrade OOO · Ofitrade | [sources] | |||
| Alias | Limited Liability Company Ofitreyd · OFITRADE · Ofitreid | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 5087093256 | [sources] | |||
| Phone | +74952151315 | [sources] | |||
| Registration number | 1147746897396 | [sources] | |||
| Tax Number | 7729779003 | [sources] | |||
| Unique Entity ID | C7UKP9UFJNX9 · C7YPANGU85J8 · U1QDL2WSNWA9 | [sources] | |||
| Website | www.ofitrade.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. SHOLOKHOVA D. 7, KV. 145, MOSCOW, RUS, 119634 · Ul. Sholokhova D. 7, Kv. 145 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OFITRADE)
(also OFITREID, LIMITED LIABILITY COMPANY OFITREYD)
(also OFITRADE)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The record has been enriched with data from the following external databases:
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
permid-5087093256 · usgsa-s4mrtxrxn · tw-shtc-ea544ac05769dfda7ef419509e980e8c2a3a7f9e · ofac-47361 · usgsa-s4mrs26f2 · tw-shtc-5ac265c05301628948c60a6ad19bce987e9ed50a · usgsa-s4mrtxrxm · ofac-pr-79d929930cb1e8eeafe09c3d6d716aea84e57642For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Sholokhova D. 7, Kv. 145, 119634 Moscow | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |