Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TREYD METALL · Общество С Ограниченной Ответственностью Трейд Металл | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1111675001129 | [sources] | |||
| Tax Number | 1635009343 | [sources] | |||
| Unique Entity ID | ZQ1CSNW1JMA9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | D. 2 K. 2, UL. ARGUNOVSKAYA, MOSCOW, RUS, 129075 · d. 2 k. 2, ul. Argunovskaya, 129075 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 2 k. 2, ul. Argunovskaya, 129075 Moscow | Russia | |