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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	Organization				[sources]
Name	VOSTOKINTERPROM LIMITED LIABILITY COMPANY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОКИНТЕРПРОМ" · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВОСТОКІНТЕРПРОМ"				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`7329036074`				[sources]
OGRN	`1217300010960`				[sources]
Registration number	`1217300010960`				[sources]
Tax Number	`7329036074`				[sources]
Status	not available				[sources]
Address	433405, Russian Federation, S.p. Mirnovskoe, Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15, Str. 1, , Pomeshch. 4 · 433405, Российская Федерация, с.п. Мирновское, тер. Портовая Особая Экономическая Зона, Пр-д Индустриальный Зд. 15, ул. 1, , Помещ. 4 · 433405, Російська Федерація, с.п. Мирновское, Тер. Портовая особая экономическая зона, пр-д Индустриальный зд. 15, Str. 1, , Приміщ. 4 · Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 15, Str. 1, Pomeshch. 4, 433405 S.p. Mirnovskoe				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-24	Last checked	2024-04-29	First seen	2024-02-23

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-47654 · ua-nazk-company-12382

For experts: raw data explorer

Factsheet Data sources

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