TREID-INVEST, OOO

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST

Registration Number 5147746418782 (RU)
Government Gazette Number 40214946 (RU)
Tax ID No. 7701416320 (RU)
D-U-N-S Number 50-722-5114

11/2, ul., Sadovaya-Chernogryazskaya Moscow, 105064, Moscow, RU

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09

(Linked To: GUSEV, Denis Igorevich)
Designated under: CYBER2