Trade Engine System
- Listed by SECO (Switzerland)
- Uzbekistan
- First listed 2025-06-03
- 2 aliases
List entries (1)
Raw record available under each Source badge- SECO (Switzerland)Active listingID 91984
Source
Verified: copied from a structured field of an authoritative source- Source
- SECO (Switzerland)
- Retrieved
- 2026-09-29
- Source date
- 2025-06-03
- Extractor
- seco-xml-parser
Raw evidence<target ssid="91984"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="91990" main="true"><name ssid="91992" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Trade Engine System</value></name-part></name><name ssid="91993" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>OOO Trade Engine System</value></name-part></name><name ssid="91994" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TES</value></name-part></name><address ssid="91991" place-id="91989" quality="good"><address-details>Yakkasaray district, Damarik neighbourhood, Damarik MFY, Nukus Street, house 37</address-details></address></identity><other-information ssid="91985">Telephone: + 998781134114</other-information><other-information ssid="91986">Website: www.trade-engine.uz</other-information><other-information ssid="91987">Email: info@trade-engine.uz</other-information><other-information ssid="91988">Registration number: 309746282 (Tax ID/INN)</other-information></entity><modification modification-type="listed" enactment-date="2025-06-02" publication-date="2025-06-03" effective-date="2025-06-03"/></target>
- Name on list
- Trade Engine System
- Programmes / regimes
- Situation in Ukraine
- Listed on
- 2025-06-03
- Last updated
- 2025-06-03
- Aliases
- OOO Trade Engine System · TES
- Countries
- Uzbekistan
- Addresses
- Yakkasaray district, Damarik neighbourhood, Damarik MFY, Nukus Street, house 37, Tashkent city, Uzbekistan
- Remarks
- Telephone: + 998781134114 Website: www.trade-engine.uz Email: info@trade-engine.uz Registration number: 309746282 (Tax ID/INN)
Linked parties & vessels (0)
No linked parties recorded on the lists.
Timeline
No list changes detected since monitoring began.
About these lists
Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.