VOSTOK TRADING LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
DPRK4 RUSSIA-EO14024 |
| Date of publication | 16.12.2024 |
Names (4)
| Last name/Name | VOSTOK TRADING LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | VOSTOK TRADING LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | VOSTOK TRADING LLC |
|---|---|
| Full name/Name | VOSTOK TRADING LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LLC VOSTOK TRADING |
|---|---|
| Full name/Name | LLC VOSTOK TRADING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EAST TRADING |
|---|---|
| Full name/Name | EAST TRADING |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Kv. 10, 54 Volodarskogo Ulitsa |
|---|---|
| City | Ussuriysk |
| Country | Russian Federation |
| Postal code | 6 |
| Region | Primorsky Krai |
| Full address | Kv. 10, 54 Volodarskogo Ulitsa, Ussuriysk, 692519, Primorsky Krai, Russia |
Identification documents (6)
| Type | Registration Number: 1152511001785 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 2511092929 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Organization Established Date: 30 Apr 2015 |
|---|
Historical data
No records
Updated: 13.03.2025. 10:15
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