OFAC UID 44211 · SDN · Entity

AO VOSTOK TREID INVEST

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jul 20, 2023

Addresses

  • d. 18A pom. 7, ul. Pobedy Kholmsk 694620 Russia

Identifiers

  • Registration Number: 1207700186210 (Russia)
  • Tax ID No.: 9705144294 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY)