LLC GLOBALVOENTRAIDING LTD
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also LLC GLOBALVOENTRAIDING LTD, GLOBALVOENTREIDING LTD OOO, LLC GLOBALVOENTRAIDING LTD, GLOBALVOENTREIDING LTD OOO)
(also LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTD)
Sanctions and listings4
- Listed
- 19 May 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 43242treasury.govofac.treasury.gov
- Listed
- 17 Aug 2023
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7709388844 | |
| ID number | 1027709015641 | |
| Registration number | 1027709015641 | |
| Tax number | 7709388844 | |
| Tax ID no | 7709388844 | Russia |
| Registration number | 1027709015641 | Russia |
Other names5
Also known as5
Addresses1
3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 9/2, Moscow, 107113
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