Active SanctionorganizationID: NK-XwyWnGE424aiKw3Bx4g3Jb
Treid-invest, OOO
Ооо Трейд-инвест
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Treid-invest, OOO is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Treid-invest, OOO |
| Cyrillic Alias | Ооо Трейд-инвест |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ekofera LLC
Екофера
Riviera Sunrise Resort & Spa
Ривиера Сунрисе Ресорт & Спа
P.p. Shirshov Institute of Oceanology of the Russian Academy of Sciences
Федеральное государственное бюджетное учреждение науки Институт океанологии им. П.П. Ширшова Российской академии наук
Viktor Andriyovych Emelyanenko
Емельяненко Виктор Андреевич
Due Diligence Inquiry
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