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Alkes Treid Ooo

On the SDN listEntityRUSSIA-EO14024

Alkes Treid Ooo (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ALKES TREID LLC · aka

Addresses on file

  • Ul. Smirnovskaya d. 10, Str. 3. Pom VIII, Moscow, 109052, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 08 Feb 2018; Tax ID No. 7722437025 (Russia); Registration Number 1187746135862 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.