Lists of sanctions
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03.05.2025 00:48:37

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. 00:16
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