Active SanctionorganizationID: NK-cbEqpwZRYSSuKJJNpJaWGw
Limited Liability Company Treyd Metall
Общество с ограниченной ответственностью "Трейд Металл"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Treyd Metall (Entity) in global watchlists, including US OFAC SDN, TW SHTC, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Treyd Metall |
| Cyrillic Alias | Общество с ограниченной ответственностью "Трейд Металл" |
| Sanction Program | US OFAC SDNTW SHTCUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Акционерное общество научно-производственное предприятие "Авиационная и морская электроника"
Ostec-ec LTD
Общество с ограниченной ответственностью "Остек-ЭК"
Andrey Vladimirovich Kiyashko
Андрей Владимирович Кияшко
Limited Liability Company Investment Decisions 1
Общество С Ограниченной Ответственностью Инвестиционные Решения 1
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