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Treal M Limited Liability Company

Sanctioned entity

Treal M Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TREAL M LIMITED LIABILITY COMPANY · Treal M Limited Liability Company				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1169658023358` · `HGECA6K4APQ4`				[sources]
Tax Number	`6685108807`				[sources]
Status	not available				[sources]
Address	PROEZD BOKSITOVYI STR. 1, YEKATERINBURG, RUS, 620030 · Proezd Boksitovyi Str. 1, 620030 Yekaterinburg · Proletarskaya, 2A, office 26, 624003 Aramyl				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-05-01

Relationships

Address
Full address	Country
Proletarskaya, 2A, office 26, 624003 Aramyl	Russia
Proezd Boksitovyi Str. 1, 620030 Yekaterinburg	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-48543 · usgsa-s4mrtl4yv

For experts: raw data explorer

Factsheet Data sources

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