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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Southeast Trading Ltd · Southeast Trading Oy · «Саусіст Трейдінг Лтд» | [sources] | |||
| Alias | Southeast Trading LTD. · Southeast Trading Ltd · «Sausist Treidinh Ltd» | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Finland | [sources] | |||
| Country | Finland · Romania · Russia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5038913042 | [sources] | |||
| Phone | +358207431130 · +358405698310 | [sources] | |||
| Registration number | 1014777-8 | [sources] | |||
| Unique Entity ID | GS8PKBRRCS61 · TDMMXU29SUX4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | BUCHAREST · Bucharest · Espoo · Kanelkatu 8, Lappeenranta 53100, Finland · Kannelkatu 8, 53100 Lappeenranta · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SOUTHEAST TRADING OY)
(also SOUTHEAST TRADING LTD)
See also addresses under Romania and Russia
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
usgsa-s4mr4z3t2 · ofac-18305 · oc-companies-fi-1014777-8 · trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124 · ua-nsdc-19216-sausist-trejding-ltd · permid-5038913042 · usgsa-s4mr4z43k · ua-nsdc-14242-southeast-trading-ltdFor 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 | |
| Espoo | Finland | |
| PL 148, 53101 Lappeenranta | Finland | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Bucharest | Romania |
| Kannelkatu 8, 53100 Lappeenranta | Finland |
| St. Petersburg | Russia |