OLIMP-TRADE LLC

LIMITED LIABILITY COMPANY OLIMP-TRADE
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Full name of legal entity
LIMITED LIABILITY COMPANY OLIMP-TRADE

Abbreviated name of the legal entity
OLIMP-TRADE LLC

TIN
7707563515

Registration number
1057748592868

SWIFT

BIC

Bank license

Country
russian federation

Address
121357, Moscow, Vereyskaya Street, 29A, floor 3, room 14

Banks that serve the enterprise

Products

Reasons
A russian wholesale supplier of petroleum products. The company is engaged in wholesale trade in gasoline, diesel fuel, fuel oil, bitumen and other fuels and lubricants, delivering by rail and self-delivery, and actively works on the SPIMEX platform, purchasing products from major oil companies, including Lukoil, Rosneft and Gazprom Neft.
The company supplies UAC with TS-1 and RT fuel for jet engines.

Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Ukraine
Sanction Jurisdictions: Ukraine
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
The company`s participation in cooperation in the production of weapons
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