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STROYTREYD

Export controlled · Sanctioned entity
TypeCompany[sources]
NameSTROYTRADE · STROYTREYD · Stroytreyd LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРЕЙД" · ストロイトレイド有限会社[sources]
Other nameStroytrade · Stroytreyd · ООО "СТРОЙТРЕЙД" · 別称、ストロイトレイド)[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailSTROJTREJD4@gmail.com[sources]
INN9728108831[sources]
KPP774301001[sources]
OGRN1237700700665[sources]
Registration number1237700700665[sources]
Tax Number9728108831[sources]
Unique Entity IDFWSXMVYKMZM3 · FWT5TCG7GB63 · RMNRS713VU44[sources]
AddressPOMESHCH 1/1, D. 32, K. 1, NOVOYASENEVSKIY AVENUE, YASENEVO DISTRICT, MOSCOW, RUS, 117463 · Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue Moscow 117463 Russia · Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District, 117463 Moscow · Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District, Moscow, 117463 · Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District, Moscow, 117463, Russia · 5 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Company Identification Number: 1237700700665_x000D_ National Tax Number: 9728108831

Australian Sanctions Consolidated List,

(also STROYTREYD LLC)

US SAM Procurement Exclusions,

(also STROYTREYD LLC)

US SAM Procurement Exclusions,

(also STROYTRADE, STROYTREYD)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 List9,855

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 OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions105,520

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

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

Russian Unified State Register of Legal Entities244,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtxtlv · ru-inn-9728108831 · ja-mof-1ac895b466a95fa8462f667f1a4dcf39c0b69ab0 · ofac-50607 · tw-shtc-f607abdc02d717d9264406e0d182b90edb3e0c74 · au-dfat-8146-stroytreyd-llc · tw-shtc-8347f8b4c974cdadd14c0201a9a697b0aad840c8 · usgsa-s4mrtxtlt · usgsa-s4mrtlvy6

For experts: raw data explorer