back to search

LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYD

Sanctioned

OOO Тд Сдс Трейд

Type

organization

Subtype

Country

Russia

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

50383

Asset freeze

2024-08-23activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Общество C Ограниченной Ответственностью Торговый Дом Сдс ТрейдAlias
ru
OFAC ↗
Record provenance
ID
50383
SHA-256
867dc0651c314d079dee70d4136bdb61e8ba12171094342f91c69fdacf1dc49e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OOO Тд Сдс ТрейдAlias
ru
OFAC ↗
Record provenance
ID
50383
SHA-256
867dc0651c314d079dee70d4136bdb61e8ba12171094342f91c69fdacf1dc49e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LLC Td Sds TradeAlias
OFAC ↗
Record provenance
ID
50383
SHA-256
867dc0651c314d079dee70d4136bdb61e8ba12171094342f91c69fdacf1dc49e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LLC SDS TreidAlias
OFAC ↗
Record provenance
ID
50383
SHA-256
867dc0651c314d079dee70d4136bdb61e8ba12171094342f91c69fdacf1dc49e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYDPrimary name
OFAC ↗
Record provenance
ID
50383
SHA-256
867dc0651c314d079dee70d4136bdb61e8ba12171094342f91c69fdacf1dc49e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

1064205065517REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
50383
SHA-256
b5d7c49763b4b8d0ad0c27b14807a6ea228f9aec17d73a44208f97d1487c0e01
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
50383OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
50383
SHA-256
b5d7c49763b4b8d0ad0c27b14807a6ea228f9aec17d73a44208f97d1487c0e01
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
4205101769TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
50383
SHA-256
b5d7c49763b4b8d0ad0c27b14807a6ea228f9aec17d73a44208f97d1487c0e01
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
50383
SHA-256
867dc0651c314d079dee70d4136bdb61e8ba12171094342f91c69fdacf1dc49e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)