Database Of Legal
Entities Under Sanctions
UA
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ORBIT FINTRADE LLP
Name in Ukrainian
Address
Republic of India
/
Gujarat
/
Plot No 2233_35A&B, Rajkot, Gujarat 360021, India
Country of Registration
Russia
Registration data
UDYAM-GJ-20-0118268
Date of Implementation of Sanctions
2024-10-30
Sanctions Lists and OFAC Programs
SDN
RUSSIA-EO14024