SOUTHEAST TRADING OY
- List
- SDN
- Type
- Entity
- Programs
- UKRAINE-EO13661
- Designated
- Jul 30, 2015
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Also known as
- SOUTHEAST TRADING LTD
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