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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY OFITREYD · OFITRADE · Ofitrade · ООО "ОФИТРЕЙД" · ТОВ "ОФІТРЕЙД" | [sources] | |||
| Other name | Limited Liability Company Ofitreyd · Ofitreid | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7729779003 | [sources] | |||
| OGRN | 1147746897396 | [sources] | |||
| Registration number | 1147746897396 | [sources] | |||
| Tax Number | 7729779003 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 119634, Russian Federation, Moscow, Sholokhova, 7, apt 145 · 119634, Российская Федерация, Москва, Шолохова, 7, кв. 145 · 119634, Російська Федерація, Москва, Шолохова, 7, оф. 145 · Ul. Sholokhova D. 7, Kv. 145, 119634 Moscow | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Sholokhova D. 7, Kv. 145, 119634 Moscow | Russia | |