STROYTREYD LLC

AKA

STROYTRADE
STROYTREYD

Identifications

Public Registration Number 1237700700665 (RU)
Tax ID No. 9728108831 (RU)
Organization Established Date 17 Oct 2023

Addresses

Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District, 117463, Moscow, RU
Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt, Municipal district Yasenevo, 117463, Moscow, RU

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

Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: September 2024

Designated under: DPRK3, RUSSIA-EO14024

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