Lists of sanctions
3.12.41.25
29.04.2025 22:18:16

EASTERN TRADE LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 14.09.2023

Names (3)

Last name/Name EASTERN TRADE LIMITED LIABILITY COMPANY
Full name/Name EASTERN TRADE LIMITED LIABILITY COMPANY
Type Name
Last name/Name EASTERN TRADE LLC
Full name/Name EASTERN TRADE LLC
Type Alias
Quality Strong
Last name/Name OOO ISTERN TREYD
Full name/Name OOO ISTERN TREYD
Type Alias
Quality Strong

Addresses (1)

Street Ul. Obrucheva D. 30/1 Str. 1, Pomeshch. III, Kom. 1
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Obrucheva D. 30/1 Str. 1, Pomeshch. III, Kom. 1, Moscow, 117485, Russia

Identification documents (3)

Type Registration Number: 1227700215335
Country Russian Federation
Type Tax ID No.: 9728061541
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 21:16
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