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: 30.04.2025. 02:16
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