SDN list · entry 51250
LIMITED LIABILITY COMPANY KSP TREID
Yes. LIMITED LIABILITY COMPANY KSP TREID is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 51250, added on October 30, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | October 30, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LIMITED LIABILITY COMPANY KSP TREID | Primary name | strong |
| Общество С Ограниченной Ответственностью КСП Трейд | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1147746402066 | Russia |
| Tax ID No. | 7713786975 | Russia |
Details published by OFAC
| Address | D. 2/38 Pom. 02P, Shosse Korovinskoe, Moscow, 127486, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)