OFAC UID 52119 · SDN · Entity
VOSTOK TRADING LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- DPRK4RUSSIA-EO14024
- Designated
- Dec 16, 2024
Also known as
- VOSTOK TRADING LLC · a.k.a.
- LLC VOSTOK TRADING · a.k.a.
- EAST TRADING · a.k.a.
Addresses
- Kv. 10, 54 Volodarskogo Ulitsa Ussuriysk Primorsky Krai 692519 Russia
Identifiers
- Registration Number: 1152511001785 (Russia)
- Tax ID No.: 2511092929 (Russia)
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 30 Apr 2015