Statements: LIMITED LIABILITY COMPANY OFITREYD

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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. SHOLOKHOVA D. 7, KV. 145, MOSCOW, RUS, 119634	eng	us_sam_exclusions	`usgsa-s4mrtxrxn`	2024-11-01
`LegalEntity:address`	UL. SHOLOKHOVA D. 7, KV. 145, MOSCOW, RUS, 119634	eng	us_sam_exclusions	`usgsa-s4mrtxrxm`	2024-11-01
`LegalEntity:address`	UL. SHOLOKHOVA D. 7, KV. 145, MOSCOW, RUS, 119634	eng	us_sam_exclusions	`usgsa-s4mrs26f2`	2024-06-14
`LegalEntity:alias`	OFITREID	eng	us_sam_exclusions	`usgsa-s4mrtxrxm`	2025-11-19
`LegalEntity:alias`	OFITRADE	eng	us_sam_exclusions	`usgsa-s4mrs26f2`	2025-11-19
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26f2`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxrxm`	2024-11-01
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxrxn`	2024-11-01
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrxn`	2024-11-01
`LegalEntity:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26f2`	2024-06-14
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrxm`	2024-11-01
`LegalEntity:id`	e58ad811fe92329124d28b5523a81d427c77d759	eng	us_sam_exclusions	`usgsa-s4mrs26f2`	2025-11-24
`LegalEntity:id`	89d4415de87ff96d3dabd37b67595cc32b7ea062	eng	us_sam_exclusions	`usgsa-s4mrtxrxm`	2025-11-24
`LegalEntity:id`	2cc97cad884b5fd72866948e31dfbed0b53ed807	eng	us_sam_exclusions	`usgsa-s4mrtxrxn`	2025-07-23
`LegalEntity:name`	LIMITED LIABILITY COMPANY OFITREYD	eng	us_sam_exclusions	`usgsa-s4mrtxrxn`	2024-11-01
`LegalEntity:notes`	(also OFITRADE)	eng	us_sam_exclusions	`usgsa-s4mrtxrxm`	2025-07-23
`LegalEntity:notes`	(also OFITRADE)	eng	us_sam_exclusions	`usgsa-s4mrtxrxn`	2025-07-23
`LegalEntity:notes`	(also OFITREID, LIMITED LIABILITY COMPANY OFITREYD)	eng	us_sam_exclusions	`usgsa-s4mrs26f2`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrxm`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26f2`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrxn`	2024-11-01
`LegalEntity:uniqueEntityId`	C7UKP9UFJNX9	eng	us_sam_exclusions	`usgsa-s4mrtxrxm`	2024-12-03
`LegalEntity:uniqueEntityId`	U1QDL2WSNWA9	eng	us_sam_exclusions	`usgsa-s4mrs26f2`	2024-12-03
`LegalEntity:uniqueEntityId`	C7YPANGU85J8	eng	us_sam_exclusions	`usgsa-s4mrtxrxn`	2024-12-03

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