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LIMITED LIABILITY COMPANY OFITREYD

Debarred entity · Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY OFITREYD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY OFITREYD · OfiTrade OOO · Ofitrade				[sources]
Alias	Limited Liability Company Ofitreyd · Ofitreid				[sources]
Weak alias	OFITRADE				[sources]
Incorporation date	2014-08-07				[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, 119634 · Ul. Sholokhova D. 7, Kv. 145 Moscow 119634 Russia · Ul. Sholokhova D. 7, Kv. 145, Moscow, 119634 · Ul. Sholokhova, D. 7, Kv. 145, MOSCOW, MOSCOW, 119634, Russia · ul. SHolokhova d.7, kv. 145, MOSCOW, MOSCOW, 119634, Russia				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua				[sources]
Last change	2026-05-26	Last processed	2026-05-26	First seen	2024-02-23

Descriptions

(also OFITRADE)

— US SAM Procurement Exclusions, 2026-03-30

(also OFITREID, LIMITED LIABILITY COMPANY OFITREYD)

— US SAM Procurement Exclusions, 2026-05-26

(also OFITRADE)

— US SAM Procurement Exclusions, 2026-03-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2024-02-23	-

Address
Full address	Country
Ul. Sholokhova D. 7, Kv. 145, Moscow, 119634	Russia

Documents
Document	Date
On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally	2024-02-23

Data sources

US OFAC Specially Designated Nationals (SDN) List37,419

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,000

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

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,929

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

US SAM Procurement Exclusions106,726

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

United States · GSA

External databases

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

US OFAC Press Releases9,339

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data6,217

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: tw-shtc-5ac265c05301628948c60a6ad19bce987e9ed50a · ua-ws-entity-12559 · tw-shtc-ea544ac05769dfda7ef419509e980e8c2a3a7f9e · permid-5087093256 · usgsa-s4mrtxrxn · ofac-pr-79d929930cb1e8eeafe09c3d6d716aea84e57642 · usgsa-475b9dd2582e187188bf623bd3245ea96fd85de9 · usgsa-d968b72942fe8f05094efecec8c477fb5ff20bc4 · usgsa-ad511e232f2036a91cd1c55b8e557e50a4d09290 · usgsa-s4mrs26f2 · ofac-47361 · usgsa-s4mrtxrxm

For experts: raw data explorer