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Southeast Trading Oy

Sanctioned entity
Southeast Trading Oy is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSOUTHEAST TRADING OY · Southeast Trading LTD · Southeast Trading Oy · «Sausist Treidinh Ltd» · «Саусіст Трейдінг Лтд»[sources]
Other nameSoutheast Trading LTD · Southeast Trading LTD. · Southeast Trading Ltd · «Саусіст Трейдінг Лтд»[sources]
Incorporation date[sources]
JurisdictionFinland[sources]
CountryFinland · Romania · Russia[sources]
Registration number1014777-8[sources]
OGRN1014777-8[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5038913042[sources]
Phone+358207431130 · +358405698310[sources]
StatusActive[sources]
AddressBucharest · Espoo · Kanelkatu 8, Lappeenranta 53100, Finland · Kannelkatu 8, 53100 Lappeenranta · Kannelkatu 8, Koivurannantie 1, LAPPEENRANTA, ETELA-SUOMEN, 53100, Finland · 7 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

See also addresses under Romania and Russia

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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)18,550

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) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

OpenCorporates920

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

For experts: raw data explorer