Russian Individuals & Entities Sanctioned by the US (i)

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ORBIT FINTRADE LLP

Identifications

Registration Number UDYAM-GJ-20-0118268 (IN)
Tax ID No. AAHFO8722E (IN)

Addresses

Plot No 2233_35A&B, 360021, Rajkot, Gujarat, IN
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: October 2024
Designated under: RUSSIA-EO14024

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