LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
01.05.2024
Names (3)
Last name/Name
LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY
Full name/Name
LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY
Type
Name
Last name/Name
VOSTOCHNAYA TORGOVO TRANSPORTNAYA KOMPANIYA
Full name/Name
VOSTOCHNAYA TORGOVO TRANSPORTNAYA KOMPANIYA
Type
Alias
Quality
Strong
Last name/Name
TRANSPORT COMPANY LLC VTTK
Full name/Name
TRANSPORT COMPANY LLC VTTK
Type
Alias
Quality
Weak
Addresses (1)
Street
Ul. Lva Tolstogo D. 12, Pomeshch.VII 9
City
Khabarovsk
Country
Russian Federation
Postal code
6
Full address
Ul. Lva Tolstogo D. 12, Pomeshch.VII 9, Khabarovsk, 680000, Russia
Identification documents (3)
Type
Registration Number: 1152722003037
Country
Russian Federation
Type
Tax ID No.: 2722046689
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 28.04.2025. 20:16
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