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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC VOSTOK TRADING · Vostok Trading LLC · Vostok Trading Limited Liability Company · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК ТРЕЙДИНГ" · Общество с ограниченной ответственностью Восток Трейдинг | [sources] | |||
| Other name | LLC Vostok Trading · Vostok Trading LLC · ООО Восток Трейдинг | [sources] | |||
| Weak alias | East Trading | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 2511092929 | [sources] | |||
| KPP | 251101001 | [sources] | |||
| OGRN | 1152511001785 | [sources] | |||
| Registration number | 1152511001785 | [sources] | |||
| Tax Number | 2511092929 | [sources] | |||
| Unique Entity ID | QJ6BVC345UL1 · QJ75BRC5TJF7 · ZA9KFVKUDL18 | [sources] | |||
| Address | KV. 10, 54 VOLODARSKOGO ULITSA, USSURIYSK, PRIMORSKY KRAI, RUS, 692519 · Kv. 10, 54 Volodarskogo Ulitsa Ussuriysk Primorsky Krai 692519 Russia · Kv. 10, 54 Volodarskogo Ulitsa, 692519 Ussuriysk · УЛ. ВОЛОДАРСКОГО Д. 54, Г. УССУРИЙСК, ПРИМОРСКИЙ КРАЙ, 692519 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VOSTOK TRADING LIMITED LIABILITY COMPANY)
(also VOSTOK TRADING LLC, LLC VOSTOK TRADING)
(also VOSTOK TRADING LIMITED LIABILITY COMPANY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-08283d97cc12570ccf2ccc5e9e50e8b555c0f996 · usgsa-s4mrvjrq4 · ru-inn-2511092929 · ofac-pr-c491d77954fa2f74c5bcafc36e23ad39d38b5af7 · usgsa-s4mrvlj8h · tw-shtc-16e5cd471eb4615af8bcd27ea47a85e21a7918f6 · usgsa-s4mrvlj8j · ofac-52119For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kv. 10, 54 Volodarskogo Ulitsa, 692519 Ussuriysk | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕНА РОМАНОВНА ЮГАЙ | ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Key Facilitators Behind North Korea’s Illicit Financial Activities and Military Support to Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| КЕН РЁЛЬ КИМ | 100 | - | ||
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |