Russian Individuals & Entities Sanctioned by the US (i)

Powered by

Back to the list

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID

AKA

OMNITRADE

Identifications

Registration Number 1235000040076 (RU)
Tax ID No. 5024231091 (RU)

Addresses

str. 1 pomeshch. etazh 16/1, 143440, Krasnogorsk, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: January 2025
Designated under: RUSSIA-EO14024

Back to the list