Russian Individuals & Entities Sanctioned by the US (i)

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ALKES TREID OOO

AKA

ALKES TREID LLC

Identifications

Tax ID No. 7722437025 (RU)
Registration Number 1187746135862 (RU)
Organization Established Date 08 Feb 2018

Addresses

Ul. Smirnovskaya d. 10, Str. 3. Pom VIII, Moscow, 109052, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: 2022-02-22
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Designated under: RUSSIA-EO14024

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