TRIBIT

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY TRIBIT)

(also TRIBIT, TRIBIT OOO, LLC TRIBIT, TRIBIT, TRIBIT OOO, LLC TRIBIT)

Sanctions and listings5

Listed
31 Oct 2024
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Sep 2023
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 45043treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Sep 2023
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	5260457937
ID number	1185275050905
Registration number	1185275050905
Tax number	5260457937
Tax ID no	5260457937	Russia
Registration number	1185275050905	Russia

Other names6

Also known as6

Tribit OOOTribitLLC TribitTRIBIT OOOLimited Liability Company TribitLLC TRIBIT

Addresses1

d. 27/8 pom. P53, ul. Varvarskaya, Nizhni Novgorod Region, 603006

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.