Statements: OFITREID

Canonical ID: NK-SFnrDx3rPDhmisiBXeESGP · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Ul. Sholokhova D. 7 Moscow 119634 Russia	tw_shtc	`tw-shtc-ea544ac05769dfda7ef419509e980e8c2a3a7f9e`	2025-08-09
`LegalEntity:alias`	LIMITED LIABILITY COMPANY OFITREYD	tw_shtc	`tw-shtc-ea544ac05769dfda7ef419509e980e8c2a3a7f9e`	2025-08-09
`LegalEntity:alias`	OFITREID	tw_shtc	`tw-shtc-ea544ac05769dfda7ef419509e980e8c2a3a7f9e`	2025-08-09
`LegalEntity:id`	9a3814a42c8f3534be1761978cde45059e858cdc	tw_shtc	`tw-shtc-ea544ac05769dfda7ef419509e980e8c2a3a7f9e`	2025-08-09
`LegalEntity:name`	OFITRADE	tw_shtc	`tw-shtc-ea544ac05769dfda7ef419509e980e8c2a3a7f9e`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-ea544ac05769dfda7ef419509e980e8c2a3a7f9e`	2025-08-09