Trade-Component LLC

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Summary

Telephone: + 7 916 858-78-51; + 7 495 280-15-12

Website: http://trade-component.ru/

Email: info@trade-component.ru

Registration number: 7707366122 (Tax ID/INN)

Sanctions and listings2

Listed
29 Mar 2023; 17 Aug 2026; 16 Aug 2023
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 61611seco.admin.ch seco.admin.ch
Effective
12 Jul 2021
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
All items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 86 FR 36496bis.gov trade.gov bis.doc.gov

Identifiers2

Identifier	Number
Registration number	7707366122 (Tax ID/INN)
Registration number	7707366122

Other names6

Also known as6

Общество с Ограниченной Ответственностью «Трейд-Компонент»OOO Treyd-KomponentООО «Трейд-Компонен»OOO Tried-KomponentTreyd KomponentOOO Trade-Component

Addresses2

Tikhvinsky Lane, Building 11, Bldg 2, Room 29 127055 Moscow City
Tihvinskii Pereulok, 11, Building 2, Room 29, 127055 Moscow

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