Statements: Stroytreyd LLC

Canonical ID: NK-gjebawfzMzA9QrT49dLRUH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPOMESHCH 1/1, D. 32, K. 1, NOVOYASENEVSKIY AVENUE, YASENEVO DISTRICT, MOSCOW, 117463engus_sam_exclusionsusgsa-s4mrtxtlt
LegalEntity:addressPomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District Moscow 117463 Russiatw_shtctw-shtc-8347f8b4c974cdadd14c0201a9a697b0aad840c8
LegalEntity:addressSuite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt, Municipal district Yasenevo Moscow 117463 Russiatw_shtctw-shtc-8347f8b4c974cdadd14c0201a9a697b0aad840c8
Organization:addressPomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District, 117463 Moscowengus_ofac_sdnofac-50607
LegalEntity:addressPomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District, Moscow, 117463, Russiajpnjp_mof_sanctionsja-mof-1ac895b466a95fa8462f667f1a4dcf39c0b69ab0
Organization:addressSuite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt, Municipal district Yasenevo, 117463 Moscowengus_ofac_sdnofac-50607
LegalEntity:addressPomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District, Moscow, 117463au_dfat_sanctionsau-dfat-8146-stroytreyd-llc
LegalEntity:addressSuite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt, Municipal district Yasenevo, Moscow, 117463, Russiajpnjp_mof_sanctionsja-mof-1ac895b466a95fa8462f667f1a4dcf39c0b69ab0
LegalEntity:addressPOMESHCH 1/1, D. 32, K. 1, NOVOYASENEVSKIY AVENUE, YASENEVO DISTRICT, MOSCOW, 117463engus_sam_exclusionsusgsa-s4mrtxtlv
Company:addressУЛ. НОВАЯ Д. 7, Г.МОСКВА, 125635ext_ru_egrulru-inn-9728108831
Company:addressУЛ НОВАЯ Д. 7, Г.МОСКВА, 125635ext_ru_egrulru-inn-9728108831
LegalEntity:addressPOMESHCH 1/1, D. 32, K. 1, NOVOYASENEVSKIY AVENUE, YASENEVO DISTRICT, MOSCOW, 117463engus_sam_exclusionsusgsa-s4mrtlvy6
LegalEntity:addressEntityaddr-a37c34be6ea164d22865ac011dce4210340c6f62jp_mof_sanctionsja-mof-1ac895b466a95fa8462f667f1a4dcf39c0b69ab0
LegalEntity:addressEntityaddr-b943d2c697640af3de8c5e8b981d254e72f9b146jp_mof_sanctionsja-mof-1ac895b466a95fa8462f667f1a4dcf39c0b69ab0
LegalEntity:addressEntityaddr-0f5997f9d2461a0d14a0cd6926345021c4e16feaau_dfat_sanctionsau-dfat-8146-stroytreyd-llc
Organization:addressEntityaddr-4446dd852f25559a3d115186908c784fe7c68d6aus_ofac_sdnofac-50607
Organization:addressEntityaddr-51dd09ee3534197aff1d9bf1d0e5cfde7bd903c6us_ofac_sdnofac-50607
LegalEntity:alias別称、ストロイトレイド）jpnjp_mof_sanctionsja-mof-1ac895b466a95fa8462f667f1a4dcf39c0b69ab0
LegalEntity:aliasStroytreydjpnjp_mof_sanctionsja-mof-1ac895b466a95fa8462f667f1a4dcf39c0b69ab0
LegalEntity:aliasStroytradejpnjp_mof_sanctionsja-mof-1ac895b466a95fa8462f667f1a4dcf39c0b69ab0
LegalEntity:aliasStroytradeau_dfat_sanctionsau-dfat-8146-stroytreyd-llc
LegalEntity:aliasSTROYTRADEengus_sam_exclusionsusgsa-s4mrtxtlt
Organization:aliasStroyTreydengus_ofac_sdnofac-50607
Organization:aliasООО "СТРОЙТРЕЙД"rusus_ofac_sdnofac-50607
Organization:aliasStroyTradeengus_ofac_sdnofac-50607
LegalEntity:aliasSTROYTREYDengus_sam_exclusionsusgsa-s4mrtxtlv
LegalEntity:aliasSTROYTREYDtw_shtctw-shtc-8347f8b4c974cdadd14c0201a9a697b0aad840c8
LegalEntity:aliasSTROYTRADEtw_shtctw-shtc-8347f8b4c974cdadd14c0201a9a697b0aad840c8
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxtlv
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtlvy6
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxtlt
Organization:countryruus_ofac_sdnofac-50607
LegalEntity:createdAt2024-09-20us_sam_exclusionsusgsa-s4mrtlvy6
LegalEntity:createdAt2025-02-24au_dfat_sanctionsau-dfat-8146-stroytreyd-llc
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtlv
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtlt
Company:emailSTROJTREJD4@gmail.comext_ru_egrulru-inn-9728108831
LegalEntity:ida825bcc23f35b139bb17f8588ecbf34bcd626fe5us_sam_exclusionsusgsa-s4mrtlvy6
Organization:id650a40875ed31e73edf70497652e958159090678us_trade_cslofac-50607
LegalEntity:id8c2a202baf8a72276d08184a925b4b06c210bd3eau_dfat_sanctionsau-dfat-8146-stroytreyd-llc
LegalEntity:id059db441cbf524088a9af86fb76d7b797f6a4dc1tw_shtctw-shtc-8347f8b4c974cdadd14c0201a9a697b0aad840c8
Organization:idacf2d03587e2b713d04341a74dbf46e70adef204us_ofac_sdnofac-50607
LegalEntity:id15300e046a26f1549d66eafae571c1ce707612dcjp_mof_sanctionsja-mof-1ac895b466a95fa8462f667f1a4dcf39c0b69ab0
Company:ide55b5d60459e9e944f3553def54394445e7ff14bext_ru_egrulru-inn-9728108831
LegalEntity:id65d0d583c27c345b62b2ea131b1e50b812b9d9d8us_sam_exclusionsusgsa-s4mrtxtlt
LegalEntity:id3026b4aea4377a8d0814b110520e2c6987eadb5bus_sam_exclusionsusgsa-s4mrtxtlv
Organization:incorporationDate2023-10-17us_ofac_sdnofac-50607
Company:incorporationDate2023-10-17ext_ru_egrulru-inn-9728108831
Company:innCode9728108831ext_ru_egrulru-inn-9728108831
Company:jurisdictionruext_ru_egrulru-inn-9728108831
Company:kppCode774301001ext_ru_egrulru-inn-9728108831
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9728108831
LegalEntity:nameSTROYTREYD LLCtw_shtctw-shtc-8347f8b4c974cdadd14c0201a9a697b0aad840c8
LegalEntity:nameStroytreyd LLCengjp_mof_sanctionsja-mof-1ac895b466a95fa8462f667f1a4dcf39c0b69ab0
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРЕЙД"ext_ru_egrulru-inn-9728108831
LegalEntity:nameStroytreyd LLCau_dfat_sanctionsau-dfat-8146-stroytreyd-llc
LegalEntity:nameストロイトレイド有限会社jpnjp_mof_sanctionsja-mof-1ac895b466a95fa8462f667f1a4dcf39c0b69ab0
Organization:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРЕЙД"rusus_ofac_sdnofac-50607
Organization:nameSTROYTREYD LLCengus_ofac_sdnofac-50607
LegalEntity:nameSTROYTREYD LLCengus_sam_exclusionsusgsa-s4mrtlvy6
Organization:nameSTROYTREYD LLCus_trade_cslofac-50607
LegalEntity:notes(also STROYTREYD LLC)engus_sam_exclusionsusgsa-s4mrtxtlt
LegalEntity:notesCompany Identification Number: 1237700700665 National Tax Number: 9728108831au_dfat_sanctionsau-dfat-8146-stroytreyd-llc
LegalEntity:notes(also STROYTREYD LLC)engus_sam_exclusionsusgsa-s4mrtxtlv
LegalEntity:notes(also STROYTRADE, STROYTREYD)engus_sam_exclusionsusgsa-s4mrtlvy6
Company:ogrnCode1237700700665ext_ru_egrulru-inn-9728108831
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-8146-stroytreyd-llc
Organization:programIdUS-NKengus_ofac_sdnofac-50607
Organization:registrationNumber1237700700665engus_ofac_sdnofac-50607
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50607us_ofac_sdnofac-50607
Organization:taxNumber9728108831engus_ofac_sdnofac-50607
Organization:topicssanctionus_ofac_sdnofac-50607
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-1ac895b466a95fa8462f667f1a4dcf39c0b69ab0
Organization:topicssanctionus_trade_cslofac-50607
LegalEntity:topicsexport.controltw_shtctw-shtc-8347f8b4c974cdadd14c0201a9a697b0aad840c8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtlvy6
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-8146-stroytreyd-llc
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtlv
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxtlt
LegalEntity:uniqueEntityIdFWSXMVYKMZM3engus_sam_exclusionsusgsa-s4mrtxtlt
LegalEntity:uniqueEntityIdFWT5TCG7GB63engus_sam_exclusionsusgsa-s4mrtxtlv
LegalEntity:uniqueEntityIdRMNRS713VU44engus_sam_exclusionsusgsa-s4mrtlvy6
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