Active SanctionorganizationID: NK-gjebawfzMzA9QrT49dLRUH
Stroytreyd LLC
Общество С Ограниченной Ответственностью "Стройтрейд"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Entity known as Stroytreyd LLC is currently designated under US OFAC SDN, AU DFAT SANCTIONS, US TRADE CSL, JP MOF SANCTIONS, TW SHTC. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Stroytreyd LLC |
| Cyrillic Alias | Общество С Ограниченной Ответственностью "Стройтрейд" |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSUS TRADE CSLJP MOF SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vitaliy Sergeyevich Andreyev
Виталий Сергеевич Андреев
Lyskovskii Elektrotekhnicheskii Zavod
Публичное акционерное общество "Лысковский электротехнический завод"
Joint Stock Company Spetstechnika
Акционерное общество "РАА "Спецтехника"
Moscow Exchange
Публичное акционерное общество «Московская биржа ММВБ-РТС»
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