Russian Individuals & Entities Sanctioned by the US (i)

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LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD

AKA

LLC TD SDS TRADE
LLC SDS TREID

Identifications

Registration Number 1064205065517 (RU)
Tax ID No. 4205101769 (RU)

Addresses

D. 45, Ul. Tereshkovoi, 650036, Kemerovo, RU
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
(Linked To: JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOL)
Designated under: RUSSIA-EO14024

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