Nex Systems
Organization

Stroytreyd LLC

Sanctioned entity

Russia. Named in 6 sanctions listings.

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Summary

(also STROYTREYD LLC)

(also STROYTREYD, STROYTRADE)

Company Identification Number: 1237700700665 National Tax Number: 9728108831

Sanctions and listings6

  • Effective
    10 Jan 2025

    資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く）） （注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 322mof.go.jp

  • Listed
    19 Sep 2024

    North Korea Sanctions - DPRK3

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, DPRK3 and block

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 13722 (North Korea)

    Executive Order 14024 (Russia)

    Programme US-NKReference 50607treasury.govofac.treasury.gov

  • Listed
    20 Sep 2024
    Effective
    19 Sep 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Russia Sanctions Regime - Autonomous (Russia)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

    Programme AU-RUSSIALast updated 24 Feb 2025dfat.gov.audfat.gov.au

  • Listed
    30 Oct 2024
    Effective
    19 Sep 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    19 Sep 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number9728108831
ID number1237700700665
Registration number1237700700665
Tax number9728108831
Public registration number1237700700665Russia
Tax ID no9728108831Russia

Other names11

Also known as11

Stroytrade(別称、ストロイトレイド）StroyTreydStroyTradeStroytreydООО "СТРОЙТРЕЙД"STROYTRADESTROYTREYD LLCОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРЕЙД"STROYTREYDストロイトレイド有限会社

Addresses6

  • Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District, Moscow, 117463

  • Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District, Moscow, 117463, Russia

  • Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt, Municipal district Yasenevo Moscow 117463 Russia

  • Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt, Municipal district Yasenevo, Moscow, 117463

  • Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District Moscow 117463 Russia

  • Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt, Municipal district Yasenevo, Moscow, 117463, Russia

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