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LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD

Debarred entity · 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]
Alias	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, UL. TERESHKOVOI, KEMEROVO, 650036 · D. 45, Ul. Tereshkovoi Kemerovo 650036 Russia · D. 45, Ul. Tereshkovoi, 650036 Kemerovo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	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	Office of Foreign Assets Control		-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,486

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 List9,977

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 Exclusions105,545

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

United States · GSA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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