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O

Ofitrade

Sanctioned
Limited Liability Company Ofitreyd
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
47361
Asset freeze
2024-02-23activeSource
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

  • Limited Liability Company OfitreydAlias
    OFAC ↗
    Record provenance
    ID
    47361
    SHA-256
    bbc16fe224d8f34f67fe859ef48300626c5a74b154c9f215f48fa80f94a1e0fe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OfitradePrimary name
    OFAC ↗
    Record provenance
    ID
    47361
    SHA-256
    bbc16fe224d8f34f67fe859ef48300626c5a74b154c9f215f48fa80f94a1e0fe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • OfitreidAlias
    OFAC ↗
    Record provenance
    ID
    47361
    SHA-256
    bbc16fe224d8f34f67fe859ef48300626c5a74b154c9f215f48fa80f94a1e0fe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1147746897396REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47361
    SHA-256
    192eb20ed1cf1093e8f1a172b3dab95be3394332c0b4bec6d9d9e9c1cf3de25a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 47361OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47361
    SHA-256
    192eb20ed1cf1093e8f1a172b3dab95be3394332c0b4bec6d9d9e9c1cf3de25a
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7729779003TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47361
    SHA-256
    192eb20ed1cf1093e8f1a172b3dab95be3394332c0b4bec6d9d9e9c1cf3de25a
    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
    47361
    SHA-256
    bbc16fe224d8f34f67fe859ef48300626c5a74b154c9f215f48fa80f94a1e0fe
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)