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Limited Liability Company Globalvoentreyding Ltd

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Globalvoentreyding Ltd (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

  • GLOBALVOENTREIDING LTD OOO · aka
  • LLC GLOBALVOENTRAIDING LTD · aka

Addresses on file

  • 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 9/2, Moscow 107113, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Oct 2002; Tax ID No. 7709388844 (Russia); Registration Number 1027709015641 (Russia).