SOUTHEAST TRADING OY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13661 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SOUTHEAST TRADING OY |
|---|---|
| Full name/Name | SOUTHEAST TRADING OY |
| Type | Name |
| Last name/Name | SOUTHEAST TRADING LTD |
|---|---|
| Full name/Name | SOUTHEAST TRADING LTD |
| Type | Alias |
| Quality | Strong |
Addresses (5)
| City | Espoo |
|---|---|
| Country | Finland |
| Full address | Espoo, Finland |
| Street | Kannelkatu 8 |
|---|---|
| City | Lappeenranta |
| Country | Finland |
| Postal code | 5 |
| Full address | Kannelkatu 8, Lappeenranta, 53100, Finland |
| Street | PL 148 |
|---|---|
| City | Lappeenranta |
| Country | Finland |
| Postal code | 5 |
| Full address | PL 148, Lappeenranta, 53101, Finland |
| City | St. Petersburg |
|---|---|
| Country | Russian Federation |
| Full address | St. Petersburg, Russia |
| City | Bucharest |
|---|---|
| Country | Romania |
| Full address | Bucharest, Romania |
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 03.05.2025. 13:16
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