US Treasury / OFAC
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID
Organisation · ofac-52611
US · SDN
Listed in source snapshotData through: Oct 28, 2026
- Addresses in source
- str. 1 pomeshch. etazh 16/1, Krasnogorsk, 143440, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (2)
- OMNITRADE
- Omnitrade
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.
Documented connections (4)
- Vovchenko Sergei NikolaevichOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID
Leader or official of
OFAC · Source ↗ - Shenzhen Unison Bio Tech Co LTDOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID
Providing support to
OFAC · Source ↗ - Shenzhen Biosen Bio Tech Co LTDOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID
Providing support to
OFAC · Source ↗ - Shenzhen Yishengda International Technology Co LTDOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID
Providing support to
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 ↗