Base
Organization5 sanctions listsRussia

STROYTREYD LLC

First seen Sep 19, 2024 · Last confirmed Oct 29, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name
STROYTREYD LLC
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-gjebawfzMzA9QrT49dLRUH
Registration Number
1237700700665
First Seen
Sep 19, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Aug 13, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · Updates daily

Multi-List Designation

STROYTREYD LLC appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for STROYTREYD LLC, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • us_trade_csl
  • tw_shtc
  • jp_mof_sanctions

Programs & Topics

export.controlsanction

Addresses

Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District Moscow 117463 Russia; Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt, Municipal district Yasenevo Moscow 117463 Russia; Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District, Moscow, 117463; Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District, Moscow, 117463, Russia; Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt, Municipal district Yasenevo, Moscow, 117463; Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt, Municipal district Yasenevo, Moscow, 117463, Russia

Aliases (10)

Also Known As
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙТРЕЙД"
ストロイトレイド有限会社
Stroytreyd LLC
ООО "СТРОЙТРЕЙД"
ストロイトレイド
StroyTrade
Stroytrade
StroyTreyd
STROYTRADE
STROYTREYD

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.

STROYTREYD LLCCSL
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.