OFITRADE

AKA

OFITREID
LIMITED LIABILITY COMPANY OFITREYD

Identifications

Registration Number 1147746897396 (RU)
Tax ID No. 7729779003 (RU)

Addresses

Ul. Sholokhova D. 7, Kv. 145, 119634, Moscow, RU

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Ord
Sanctions Start Date: February 2024

Designated under: RUSSIA-EO14024

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