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Canonical ID: NK-gjebawfzMzA9QrT49dLRUH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District, Moscow, 117463 | au_dfat_sanctions | au-dfat-8146-stroytreyd-llc | ||||
LegalEntity:address | POMESHCH 1/1, D. 32, K. 1, NOVOYASENEVSKIY AVENUE, YASENEVO DISTRICT, MOSCOW, RUS, 117463 | eng | us_sam_exclusions | usgsa-s4mrtxtlt | |||
Organization:address | Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District, 117463 Moscow | eng | us_ofac_sdn | ofac-50607 | |||
Organization:address | Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt, Municipal district Yasenevo, 117463 Moscow | eng | us_ofac_sdn | ofac-50607 | |||
Company:address | УЛ. НОВАЯ Д. 7, Г.МОСКВА, 125635 | ext_ru_egrul | ru-inn-9728108831 | ||||
LegalEntity:address | Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt Moscow 117463 Russia | tw_shtc | tw-shtc-8347f8b4c974cdadd14c0201a9a697b0aad840c8 | ||||
LegalEntity:address | POMESHCH 1/1, D. 32, K. 1, NOVOYASENEVSKIY AVENUE, YASENEVO DISTRICT, MOSCOW, RUS, 117463 | eng | us_sam_exclusions | usgsa-s4mrtlvy6 | |||
LegalEntity:address | Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue Moscow 117463 Russia | tw_shtc | tw-shtc-8347f8b4c974cdadd14c0201a9a697b0aad840c8 | ||||
LegalEntity:address | POMESHCH 1/1, D. 32, K. 1, NOVOYASENEVSKIY AVENUE, YASENEVO DISTRICT, MOSCOW, RUS, 117463 | eng | us_sam_exclusions | usgsa-s4mrtxtlv | |||
LegalEntity:address | Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District, Moscow, 117463, Russia | jpn | jp_mof_sanctions | ja-mof-1ac895b466a95fa8462f667f1a4dcf39c0b69ab0 | |||
LegalEntity:address | Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt, Municipal district Yasenevo, Moscow, 117463, Russia | jpn | jp_mof_sanctions | ja-mof-1ac895b466a95fa8462f667f1a4dcf39c0b69ab0 | |||
Company:address | УЛ НОВАЯ Д. 7, Г.МОСКВА, 125635 | ext_ru_egrul | ru-inn-9728108831 | ||||
LegalEntity:addressEntity | addr-a37c34be6ea164d22865ac011dce4210340c6f62 | jpn | jp_mof_sanctions | ja-mof-1ac895b466a95fa8462f667f1a4dcf39c0b69ab0 | |||
Organization:addressEntity | addr-51dd09ee3534197aff1d9bf1d0e5cfde7bd903c6 | eng | us_ofac_sdn | ofac-50607 | |||
LegalEntity:addressEntity | addr-b943d2c697640af3de8c5e8b981d254e72f9b146 | jpn | jp_mof_sanctions | ja-mof-1ac895b466a95fa8462f667f1a4dcf39c0b69ab0 | |||
Organization:addressEntity | addr-4446dd852f25559a3d115186908c784fe7c68d6a | eng | us_ofac_sdn | ofac-50607 | |||
LegalEntity:addressEntity | addr-0f5997f9d2461a0d14a0cd6926345021c4e16fea | au_dfat_sanctions | au-dfat-8146-stroytreyd-llc | ||||
Organization:alias | StroyTreyd | eng | us_ofac_sdn | ofac-50607 | |||
LegalEntity:alias | Stroytreyd | jpn | jp_mof_sanctions | ja-mof-1ac895b466a95fa8462f667f1a4dcf39c0b69ab0 | |||
LegalEntity:alias | Stroytrade | au_dfat_sanctions | au-dfat-8146-stroytreyd-llc | ||||
LegalEntity:alias | STROYTRADE | tw_shtc | tw-shtc-8347f8b4c974cdadd14c0201a9a697b0aad840c8 | ||||
LegalEntity:alias | Stroytrade | jpn | jp_mof_sanctions | ja-mof-1ac895b466a95fa8462f667f1a4dcf39c0b69ab0 | |||
Organization:alias | ООО "СТРОЙТРЕЙД" | rus | us_ofac_sdn | ofac-50607 | |||
LegalEntity:alias | 別称、ストロイトレイド） | jpn | jp_mof_sanctions | ja-mof-1ac895b466a95fa8462f667f1a4dcf39c0b69ab0 | |||
Organization:alias | StroyTrade | eng | us_ofac_sdn | ofac-50607 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxtlt | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-50607 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtlvy6 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrtxtlv | |||
LegalEntity:createdAt | 2024-09-20 | eng | us_sam_exclusions | usgsa-s4mrtlvy6 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtlv | |||
LegalEntity:createdAt | 2025-02-24 | au_dfat_sanctions | au-dfat-8146-stroytreyd-llc | ||||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxtlt | |||
Company:email | STROJTREJD4@gmail.com | ext_ru_egrul | ru-inn-9728108831 | ||||
Company:id | e55b5d60459e9e944f3553def54394445e7ff14b | ext_ru_egrul | ru-inn-9728108831 | ||||
LegalEntity:id | f1da2b6e00b94eb594fe0de1aeef4164ddaa98bc | jpn | jp_mof_sanctions | ja-mof-1ac895b466a95fa8462f667f1a4dcf39c0b69ab0 | |||
Organization:id | 650a40875ed31e73edf70497652e958159090678 | us_trade_csl | ofac-50607 | ||||
LegalEntity:id | f3a8b97dcc61787561e5cba641dbb7e4e6245eb6 | au_dfat_sanctions | au-dfat-8146-stroytreyd-llc | ||||
LegalEntity:id | ffbf05f9eb27296d85a22c17867793af4197f80c | eng | us_sam_exclusions | usgsa-s4mrtxtlt | |||
LegalEntity:id | ad2fc0f23e0287e4e9a31dbcd753b51766e7867e | eng | us_sam_exclusions | usgsa-s4mrtxtlv | |||
LegalEntity:id | 1dfa0d6e79bd87dd40a548e6be805bdfb2c1d2cf | eng | us_sam_exclusions | usgsa-s4mrtlvy6 | |||
Organization:id | 95c245d0692c2f97d250e6286130b29aea49ff4c | eng | us_ofac_sdn | ofac-50607 | |||
LegalEntity:id | 50e97ba156e2a0f0965db3c07ea3bc9d6a7e090a | tw_shtc | tw-shtc-8347f8b4c974cdadd14c0201a9a697b0aad840c8 | ||||
Organization:incorporationDate | 2023-10-17 | eng | us_ofac_sdn | ofac-50607 | |||
Company:incorporationDate | 2023-10-17 | ext_ru_egrul | ru-inn-9728108831 | ||||
Company:innCode | 9728108831 | ext_ru_egrul | ru-inn-9728108831 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-9728108831 | ||||
Company:kppCode | 774301001 | ext_ru_egrul | ru-inn-9728108831 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-9728108831 | ||||
LegalEntity:name | STROYTRADE | eng | us_sam_exclusions | usgsa-s4mrtxtlt | |||
LegalEntity:name | ストロイトレイド有限会社 | jpn | jp_mof_sanctions | ja-mof-1ac895b466a95fa8462f667f1a4dcf39c0b69ab0 | |||
Organization:name | STROYTREYD LLC | us_trade_csl | ofac-50607 | ||||
LegalEntity:name | Stroytreyd LLC | au_dfat_sanctions | au-dfat-8146-stroytreyd-llc | ||||
LegalEntity:name | STROYTREYD LLC | tw_shtc | tw-shtc-8347f8b4c974cdadd14c0201a9a697b0aad840c8 | ||||
LegalEntity:name | Stroytreyd LLC | eng | jp_mof_sanctions | ja-mof-1ac895b466a95fa8462f667f1a4dcf39c0b69ab0 | |||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРЕЙД" | ext_ru_egrul | ru-inn-9728108831 | ||||
LegalEntity:name | STROYTREYD LLC | eng | us_sam_exclusions | usgsa-s4mrtlvy6 | |||
Organization:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРЕЙД" | rus | us_ofac_sdn | ofac-50607 | |||
Organization:name | STROYTREYD LLC | eng | us_ofac_sdn | ofac-50607 | |||
LegalEntity:name | STROYTREYD | eng | us_sam_exclusions | usgsa-s4mrtxtlv | |||
LegalEntity:notes | Company Identification Number: 1237700700665_x000D_ National Tax Number: 9728108831 | au_dfat_sanctions | au-dfat-8146-stroytreyd-llc | ||||
LegalEntity:notes | (also STROYTREYD LLC) | eng | us_sam_exclusions | usgsa-s4mrtxtlv | |||
LegalEntity:notes | (also STROYTREYD LLC) | eng | us_sam_exclusions | usgsa-s4mrtxtlt | |||
LegalEntity:notes | (also STROYTRADE, STROYTREYD) | eng | us_sam_exclusions | usgsa-s4mrtlvy6 | |||
Company:ogrnCode | 1237700700665 | ext_ru_egrul | ru-inn-9728108831 | ||||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-8146-stroytreyd-llc | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-50607 | |||
Organization:registrationNumber | 1237700700665 | eng | us_ofac_sdn | ofac-50607 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50607 | eng | us_ofac_sdn | ofac-50607 | |||
Organization:taxNumber | 9728108831 | eng | us_ofac_sdn | ofac-50607 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8146-stroytreyd-llc | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50607 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8347f8b4c974cdadd14c0201a9a697b0aad840c8 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtlv | |||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-1ac895b466a95fa8462f667f1a4dcf39c0b69ab0 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlvy6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxtlt | |||
Organization:topics | sanction | us_trade_csl | ofac-50607 | ||||
LegalEntity:uniqueEntityId | FWSXMVYKMZM3 | eng | us_sam_exclusions | usgsa-s4mrtxtlt | |||
LegalEntity:uniqueEntityId | FWT5TCG7GB63 | eng | us_sam_exclusions | usgsa-s4mrtxtlv | |||
LegalEntity:uniqueEntityId | RMNRS713VU44 | eng | us_sam_exclusions | usgsa-s4mrtlvy6 | |||