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VOSTOKINTERPROM LIMITED LIABILITY COMPANY

Sanctioned entity

VOSTOKINTERPROM LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VOSTOKINTERPROM LIMITED LIABILITY COMPANY · Vostokinterprom OOO				[sources]
Incorporation date	2021-09-17				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5087093223`				[sources]
Registration number	`1217300010960`				[sources]
Tax Number	`7329036074`				[sources]
Unique Entity ID	`UF17RFF3WN81`				[sources]
Status	Active				[sources]
Address	TER. PORTOVAYA OSOBAYA EKONOMICHESKAYA ZONA, PR-D INDUSTRIALNYI ZD. 15, STR. 1, POMESHCH. 4, S.P. MIRNOVSKOE, RUS, 433405 · Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-D Industrial'nyi, Zd. 15, Str. 1, Pomeshch. 4, M.R-N Cherdaklinskiy, S.P. Mirnovskoye, ULYANOVSKAYA OBLAST, 433405, Russia · Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15, Str. 1, Pomeshch. 4, 433405 S.p. Mirnovskoe				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-03-26	Last processed	2025-04-09	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-
United States of America	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15, Str. 1, Pomeshch. 4, 433405 S.p. Mirnovskoe	Russia

Data sources

US SAM Procurement Exclusions105,358

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,115

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC

External databases

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

PermID Open Data3,625

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

Source data IDs: permid-5087093223 · usgsa-s4mrs26mf · ofac-47654

For experts: raw data explorer

Factsheet Data sources

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