Is LIMITED LIABILITY COMPANY TREYD METALL sanctioned?

Yes, LIMITED LIABILITY COMPANY TREYD METALL appears on 4 sanctions lists: ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn.

What sanctions lists is LIMITED LIABILITY COMPANY TREYD METALL on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was LIMITED LIABILITY COMPANY TREYD METALL first sanctioned?

First designated on Jan 15, 2025.

Organization4 sanctions listsRussia

LIMITED LIABILITY COMPANY TREYD METALL

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: LIMITED LIABILITY COMPANY TREYD METALL
Entity Type: Organization (Organization)
Countries: Russia
OpenSanctions ID: NK-cbEqpwZRYSSuKJJNpJaWGw
Registration Number: 1111675001129
First Seen: Jan 15, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

LIMITED LIABILITY COMPANY TREYD METALL appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Російська Федерація, 129075, м. Москва, вул. Аргунівська, буд. 2, будівля 2; d. 2 k. 2, ul. Argunovskaya Moscow 129075 Russia; d. 2 k. 2, ul. Argunovskaya, Moscow, 129075; Российская Федерация, 129075, г. Москва, ул. Аргуновская, д. 2, стр. 2, d. 2 k. 2, ul. Argunovskaya, Moscow 129075, Russian Federation

Aliases (5)

Also Known As
Общество с ограниченной ответственностью "Трейд Металл"
Общество С Ограниченной Ответственностью Трейд Металл
Товариство з обмеженою відповідальністю "Трейд Метал"
Limited Liability Company Treyd Metall
Tovarystvo z obmezhenoiu vidpovidalnistiu "Treid Metal"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY TREYD METALLCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.