ESGet Pro
DataCloud USA › OFAC sanctions

Ofitrade

On the SDN listEntityRUSSIA-EO14024

Ofitrade (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

  • OFITREID · aka
  • LIMITED LIABILITY COMPANY OFITREYD · aka

Addresses on file

  • Ul. Sholokhova D. 7, Kv. 145, Moscow 119634, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7729779003 (Russia); Registration Number 1147746897396 (Russia).