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Limited Liability Company Tribit

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Tribit (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

  • LLC TRIBIT · aka
  • TRIBIT OOO · aka
  • TRIBIT · aka

Addresses on file

  • d. 27/8 pom. P53, ul. Varvarskaya, Nizhni Novgorod Region 603006, Russia

OFAC remarks

Website tribit.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 20 Sep 2018; Organization Type: Other information technology and computer service activities; Tax ID No. 5260457937 (Russia); Registration Number 1185275050905 (Russia).