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LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD

Sanctioned entity

LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD · LLC SDS TREID · LLC TD SDS TRADE · Общество C Ограниченной Ответственностью Торговый Дом Сдс Трейд				[sources]
Other name	LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD · LLC SDS Treid · LLC TD SDS TRADE LLC SDS TREID · LLC Td Sds Trade · OOO Тд Сдс Трейд				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1064205065517` · `FQ5WYK6UGB26` · `FQ9SQJW4ADA3` · `Q4LXR2NEAL28`				[sources]
Tax Number	`4205101769`				[sources]
Status	not available				[sources]
Address	D. 45, UL. TERESHKOVOI, KEMEROVO, RUS, 650036 · D. 45, Ul. Tereshkovoi, 650036 Kemerovo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-22	First seen	2024-08-23

Relationships

Address
Full address	Country
D. 45, Ul. Tereshkovoi, 650036 Kemerovo	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-50383 · usgsa-s4mrtln81 · usgsa-s4mrtxthg · usgsa-s4mrtxthh

For experts: raw data explorer

Factsheet Data sources

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