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	Lang	Source dataset	Source ID	First seen
`Company:name`	OfiTrade OOO		permid	`permid-5087093256`	2025-05-31
`Organization:name`	OFITRADE		us_trade_csl	`ofac-47361`	2024-05-07
`LegalEntity:name`	LIMITED LIABILITY COMPANY OFITREYD	eng	us_sam_exclusions	`usgsa-s4mrtxrxn`	2024-11-01
`LegalEntity:name`	OFITRADE	eng	us_sam_exclusions	`usgsa-s4mrs26f2`	2024-06-14
`LegalEntity:name`	OFITREID	eng	us_sam_exclusions	`usgsa-s4mrtxrxm`	2024-11-01
`Organization:name`	Ofitrade	eng	us_ofac_sdn	`ofac-47361`	2024-02-23
`LegalEntity:name`	OFITRADE		tw_shtc	`tw-shtc-ea544ac05769dfda7ef419509e980e8c2a3a7f9e`	2025-08-09