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EASTERN TRADE LLC

Debarred entity · Sanctioned entity

EASTERN TRADE LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EASTERN TRADE LIMITED LIABILITY COMPANY · EASTERN TRADE LLC · Eastern Trade Limited Liability Company · Eastern Trade OOO · OOO ISTERN TREYD				[sources]
Alias	Eastern Trade LLC · OOO Istern Treyd				[sources]
Incorporation date	2022-04-13				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5086778694`				[sources]
Registration number	`1227700215335`				[sources]
Tax Number	`9728061541`				[sources]
Unique Entity ID	`FCM9SHUD37K1` · `L9QDP5HHCYC1` · `L9QJVZ9RFUJ9`				[sources]
Status	Active				[sources]
Address	UL. OBRUCHEVA D. 30/1, STR. 1, POMESHCH. III, KOM. 1, MOSCOW, 117485 · Ul. Obrucheva D. 30/1, Str. 1, Pomeshch. III, Kom. 1, Moscow, 117485 · Vn.Ter.G. Munitsipal'nyi Okrug Kon'kovo, Obrucheva Ul., D. 30/1, Str. 1, Pomeshch. Iii, Kom. 1, MOSCOW, MOSCOW, 117485, Russia				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-09-14

Descriptions

(also EASTERN TRADE LLC, OOO ISTERN TREYD, EASTERN TRADE LLC, OOO ISTERN TREYD)

— US SAM Procurement Exclusions, 2025-07-23

(also EASTERN TRADE LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also EASTERN TRADE LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also EASTERN TRADE LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also EASTERN TRADE LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ul. Obrucheva D. 30/1, Str. 1, Pomeshch. III, Kom. 1, Moscow, 117485	Russia

Documents
Document	Date
With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base	2023-09-14

Data sources

US Trade Consolidated Screening List (CSL)23,590

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,756

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,310

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases8,541

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-44842 · ofac-pr-983048a918b018facb159d65549de7850cda56ba · usgsa-s4mrty814 · usgsa-s4mrty33x · permid-5086778694 · usgsa-s4mrqxdw3 · usgsa-s4mrty33w · usgsa-s4mrty815

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-Km4VV4nptKYFbCm3DHBpxR?nested=true

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Factsheet Descriptions Relationships Data sources

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