VOSTOK TRADING LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- DPRK4RUSSIA-EO14024
- Designated
- Dec 16, 2024
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a 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
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
- North Korea: 31 CFR 510.201 / 510.210
OFAC's list recordsSecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions prohibited for persons owned or controlled by U.S. financial institutions
- North Korea: 31 CFR 510.214 (foreign entities owned or controlled by U.S. financial institutions)
OFAC's list recordsTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Also known as
- VOSTOK TRADING LLC
- LLC VOSTOK TRADING
- EAST TRADING
Addresses
- Kv. 10, 54 Volodarskogo Ulitsa Ussuriysk Primorsky Krai 692519 Russia
Identifiers
- Registration Number: 1152511001785 (Russia)
- Tax ID No.: 2511092929 (Russia)
- Organization Established Date: 30 Apr 2015