LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD)

(also LLC SDS TREID, LLC TD SDS TRADE)

Sanctions and listings4

Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50383treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

JSC KHK SDS UGOLSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1064205065517
ID number	4205101769
Registration number	1064205065517
Tax number	4205101769
Tax ID no	4205101769	Russia
Registration number	1064205065517	Russia

Other names6

Also known as6

LLC Td Sds TradeLLC SDS TreidOOO Тд Сдс ТрейдОбщество C Ограниченной Ответственностью Торговый Дом Сдс ТрейдLLC SDS TREIDLLC TD SDS TRADE

Addresses2

D. 45, Ul. Tereshkovoi, Kemerovo, 650036
D. 45, Ul. Tereshkovoi Kemerovo 650036 Russia

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