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. 12:16

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