Entity record

STROYTREYD LLCCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

STROYTREYD LLC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs DPRK3, RUSSIA-EO14024; reflected as observed on 2026-04-23.

Also known as

STROYTRADE
STROYTREYD

Designations

Designated by US OFAC under program DPRK3. Other entities under DPRK3
Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024

Key properties

Registration: 1237700700665

Identifiers

Public Registration Number: 1237700700665 · Russia
Tax ID No.: 9728108831 · Russia
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Organization Established Date: 17 Oct 2023
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Addresses

Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Moscow, 117463, Russia

Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt, Moscow, 117463, Russia

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

STROYTREYD LLC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/stroytreyd-llc-nkc5b110c0/

Machine-readable export (FTM + lineage): /companies/stroytreyd-llc-nkc5b110c0/entity.json