KnowSanctions
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STROYTREYD LLC

Sanctioned
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРЕЙД"
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
50607
Asset freeze
2024-09-19activeSource
Official source conditions

Block; Program; DPRK3; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13722 (North Korea)executive order
Source
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 С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРЕЙД"Alias
    ru
    OFAC ↗
    Record provenance
    ID
    50607
    SHA-256
    693013b5414170be72ca2ebf2d27233217f86b2250d6fe5f2c1173da73e95aee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО "СТРОЙТРЕЙД"Alias
    ru
    OFAC ↗
    Record provenance
    ID
    50607
    SHA-256
    693013b5414170be72ca2ebf2d27233217f86b2250d6fe5f2c1173da73e95aee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • StroyTreydAlias
    OFAC ↗
    Record provenance
    ID
    50607
    SHA-256
    693013b5414170be72ca2ebf2d27233217f86b2250d6fe5f2c1173da73e95aee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • StroyTradeAlias
    OFAC ↗
    Record provenance
    ID
    50607
    SHA-256
    693013b5414170be72ca2ebf2d27233217f86b2250d6fe5f2c1173da73e95aee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • STROYTREYD LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    50607
    SHA-256
    693013b5414170be72ca2ebf2d27233217f86b2250d6fe5f2c1173da73e95aee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 50607OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50607
    SHA-256
    d0a62a746f4b7f10c3e0cf11ce6ae58e2a83a986859302f73e4cff9d30968c38
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1237700700665REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50607
    SHA-256
    d0a62a746f4b7f10c3e0cf11ce6ae58e2a83a986859302f73e4cff9d30968c38
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9728108831TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50607
    SHA-256
    d0a62a746f4b7f10c3e0cf11ce6ae58e2a83a986859302f73e4cff9d30968c38
    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
    50607
    SHA-256
    693013b5414170be72ca2ebf2d27233217f86b2250d6fe5f2c1173da73e95aee
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)