EAST WEST CONVERSION

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	12.06.2024

Names (2)

Last name/Name	EAST WEST CONVERSION
Full name/Name	EAST WEST CONVERSION
Type	Name

Last name/Name	OOO OVK
Full name/Name	OOO OVK
Type	Alias
Quality	Strong

Addresses (1)

Street	Pr-d Olonetskii D. 4, K.2 E 5 pom.XII K 12A
City	Moscow
Country	Russian Federation
Postal code	1
Full address	Pr-d Olonetskii D. 4, K.2 E 5 pom.XII K 12A, Moscow, 129281, Russia

Identification documents (3)

Type	Registration Number: 1067758702340
Country	Russian Federation

Type	Tax ID No.: 7716561842
Country	Russian Federation

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 29.04.2025. 00:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.