SDN list · entry 50607
STROYTREYD LLC
Yes. STROYTREYD LLC is on OFAC's Specially Designated Nationals (SDN) list under the DPRK3 and RUSSIA-EO14024 programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 50607, added on September 19, 2024. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK3, RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | September 19, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| STROYTREYD LLC | Primary name | strong |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРЕЙД" | Primary name | strong |
| StroyTrade | A.K.A. | strong |
| StroyTreyd | A.K.A. | strong |
| ООО "СТРОЙТРЕЙД" | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Public Registration Number | 1237700700665 | Russia |
| Tax ID No. | 9728108831 | Russia |
Details published by OFAC
| Address | Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District, Moscow, 117463, RussiaSuite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt, Municipal district Yasenevo, Moscow, 117463, Russia |
|---|---|
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 13722 (North Korea)
- Executive Order 14024 (Russia)