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LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD

Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD · LLC SDS TREID · LLC TD SDS TRADE · Общество C Ограниченной Ответственностью Торговый Дом Сдс Трейд				[sources]
Other name	LLC SDS Treid · LLC Td Sds Trade · OOO Тд Сдс Трейд				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1064205065517`				[sources]
Tax Number	`4205101769`				[sources]
Unique Entity ID	`FQ5WYK6UGB26` · `FQ9SQJW4ADA3` · `Q4LXR2NEAL28`				[sources]
Status	not available				[sources]
Address	D. 45 Kemerovo 650036 Russia · D. 45, UL. TERESHKOVOI, KEMEROVO, RUS, 650036 · D. 45, Ul. Tereshkovoi, 650036 Kemerovo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-12	First seen	2024-08-23

Descriptions

(also LLC TD SDS TRADE, LLC SDS TREID)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-08-23	-

Address
Full address	Country
D. 45, Ul. Tereshkovoi, 650036 Kemerovo	Russia

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Exclusions105,464

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

United States · GSA

Source data IDs: tw-shtc-15f21d8e5a2a1de3c831b8b7ebff462915935153 · usgsa-s4mrtxthh · usgsa-s4mrtln81 · usgsa-s4mrtxthg · ofac-50383 · tw-shtc-bdf42405eda8f08fc0d61e09d9c5572c9c1fc2a6

For experts: raw data explorer

Factsheet Descriptions Data sources

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