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LLC Trading House Tradetools

Sanctioned
OOO “Торговый Дом Трейдтулс”
Type
organization
Subtype
Country
-
Listings
2 · 2 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Export restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
89949
Asset freeze
2025-03-04activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU Regulation 833/2014 Annex IV
Annex IV:llc trading house tradetools
Export restriction
2026-04-24activeSource
Official source conditions

Sectoral restrictive measures for entities listed in Annex IV of Council Regulation (EU) No 833/2014.

Source ↗
Legal bases
European Union
Council Regulation (EU) No 833/2014 consolidated textregulation (EU) No 833/2014 consolidated 2026-04-24
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

  • Trade House Trade Tools Ltd.Alias
    SECO Consolidated List ↗
    Record provenance
    ID
    89949
    SHA-256
    5a05c0ff9711394394daaa0ebc29425dbe78a5d027ede73c0558b9985a407176
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OOO “Торговый Дом Трейдтулс”Original script
    ru
    SECO Consolidated List ↗
    Record provenance
    ID
    89949
    SHA-256
    5a05c0ff9711394394daaa0ebc29425dbe78a5d027ede73c0558b9985a407176
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC Trading House TradetoolsPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    89949
    SHA-256
    5a05c0ff9711394394daaa0ebc29425dbe78a5d027ede73c0558b9985a407176
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TREYDTULS LtdAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    89949
    SHA-256
    5a05c0ff9711394394daaa0ebc29425dbe78a5d027ede73c0558b9985a407176
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)