- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13661
- Designated
- Jul 30, 2015
Also known as
- SOUTHEAST TRADING LTD · a.k.a.
Addresses
- Bucharest Romania
- St. Petersburg Russia
- Espoo Finland
- Kannelkatu 8 Lappeenranta 53100 Finland
- PL 148 Lappeenranta 53101 Finland
Identifiers
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209