Nex Systems
Organization

TRADESTORY LLC

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also TRADESTORY LLC)

(also TREIDSTORI)

Sanctions and listings3

  • Listed
    30 Oct 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 51288treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1157746603673
ID number7727194785
Registration number1157746603673
Tax number7727194785
Registration number1157746603673Russia
Tax ID no7727194785Russia

Other names3

Also known as3

TreidstoriООО ТРЕЙДСТОРИTREIDSTORI

Addresses2

  • UL. NAMETKINA, 10A, FLOOR 4, ROOM I, ROOM 22A, MOSCOW, 117420

  • Ul. Nametkina, 10a, Floor 4, Room I, Room 22a Moscow 117420 Russia

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