US Treasury / OFAC
ALKES TREID OOO
Organisation · ofac-34661
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- Ul. Smirnovskaya d. 10, Str. 3. Pom VIII, Moscow, 109052, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- ALKES TREID LLC
- Alkes Treid OOO
- ООО Алькес Трейд
- Alkes Treid LLC
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)
Source ↗Documented connections (1)
- ALKES TREID OOOPROMSVYAZBANK PUBLIC JOINT STOCK COMPANY
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗