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Listed on sanctions / export-control lists
TREID-INVEST, OOO
US OFAC
Company / organization · 1 listing(s)
TREID-INVEST, OOO appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-12-05 | US OFAC · listed · Programs: CYBER2 · listed for 6 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CYBER2 |
|---|---|
| Listed on | 2019-12-05 |
| Aliases | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TREID-INVEST |
| Linked to (per the official record) | GUSEV, Denis Igorevich |
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