SDN list · entry 26674
Treid-Invest, OOO
Yes. Treid-Invest, OOO is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 26674, added on December 5, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2 |
| Type | company or organisation |
| Added to the list | December 5, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Treid-Invest, OOO | Primary name | strong |
| ООО ТРЕЙД-ИНВЕСТ | Primary name | strong |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU Treid-Invest | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 5147746418782 | Russia |
| Government Gazette Number | 40214946 | Russia |
| Tax ID No. | 7701416320 | Russia |
Details published by OFAC
| Address | 11/2, ul., Sadovaya-Chernogryazskaya Moscow, Moscow, 105064, Russia |
|---|---|
| D-U-N-S Number | 50-722-5114 |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
Legal basis
- Executive Order 13694 (Cyber)