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. 23:15
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