ESGet Pro
DataCloud USA › OFAC sanctions

Limited Liability Company Torgovyy Dom Sds Treyd

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Torgovyy Dom Sds Treyd (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 TD SDS TRADE · aka
  • LLC SDS TREID · aka

Addresses on file

  • D. 45, Ul. Tereshkovoi, Kemerovo 650036, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4205101769 (Russia); Registration Number 1064205065517 (Russia); Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL.