AO VOSTOK TREID INVEST
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY) |
| Date of publication | 20.07.2023 |
Names (1)
| Last name/Name | AO VOSTOK TREID INVEST |
|---|---|
| Full name/Name | AO VOSTOK TREID INVEST |
| Type | Name |
Addresses (1)
| Street | d. 18A pom. 7, ul. Pobedy |
|---|---|
| City | Kholmsk |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | d. 18A pom. 7, ul. Pobedy, Kholmsk, 694620, Russia |
Identification documents (3)
| Type | Registration Number: 1207700186210 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9705144294 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 21:15
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