Sanctioned Entity – RUSSIA-EO14024 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

• StroyTrade
• ООО “СТРОЙТРЕЙД”

Data:

• North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
• North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
• See Section 11 of Executive Order 14024. Secondary sanctions risk:
• Location:
  • area: Russia
  • ADDRESS1: Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue
  • ADDRESS2: Yasenevo District
  • CITY: Moscow
  • POSTAL CODE: 117463
• Location:
  • area: Russia
  • ADDRESS1: Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt
  • ADDRESS2: Municipal district Yasenevo
  • CITY: Moscow
  • POSTAL CODE: 117463

Documents:

• Public Registration Number: 1237700700665
• Tax ID No.: 9728108831

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