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Southeast Trading Oy

Sanctioned entity

Southeast Trading Oy is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SOUTHEAST TRADING OY · Southeast Trading LTD · Southeast Trading Oy · «Sausist Treidinh Ltd» · «Саусіст Трейдінг Лтд»				[sources]
Other name	SOUTHEAST TRADING LTD · Southeast Trading LTD · Southeast Trading LTD. · Southeast Trading Ltd · «Саусіст Трейдінг Лтд»				[sources]
Incorporation date	1995-04-26				[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` · `GS8PKBRRCS61`				[sources]
Unique Entity ID	`GS8PKBRRCS61`				[sources]
Status	Active				[sources]
Address	BUCHAREST, ROU · Bucharest · Espoo · Kanelkatu 8, Lappeenranta 53100, Finland · Kannelkatu 8, 53100 Lappeenranta · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Descriptions

See also addresses under Romania and Russia

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Address
Full address	Country
St. Petersburg	Russia
Espoo	Finland
Bucharest	Romania
Kannelkatu 8, 53100 Lappeenranta	Finland
PL 148, 53101 Lappeenranta	Finland

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Entity List (EL) - Bureau of Industry and Security	-	2015-09-02	-
TREAS-OFAC	Reciprocal	2015-12-22	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC

US SAM Procurement Exclusions118,927

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,861

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,216

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 · ITA

External databases

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

PermID Open Data3,119

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

OpenCorporates876

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nsdc-org-82-2019-1642 · ua-nsdc-14242-southeast-trading-ltd · ua-nazk-company-1696 · oc-companies-fi-1014777-8 · usgsa-s4mr4z3t2 · ofac-18305 · permid-5038913042 · trade-csl-16c36fd78f67f92d9f1c7748a7e3c9f6f6d10a11 · ua-nsdc-19216-sausist-trejding-ltd · ua-nabc-company-1696-southeast-trading-oy · trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124

For experts: raw data explorer

Factsheet Descriptions Data sources

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