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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 Oy · «Саусіст Трейдінг Лтд»				[sources]
Other name	Southeast Trading LTD. · Southeast Trading Ltd · «Саусіст Трейдінг Лтд»				[sources]
Incorporation date	1995-04-26				[sources]
Jurisdiction	Finland				[sources]
Country	Finland · Romania · Russia				[sources]
Registration number	`1014777-8`				[sources]
OGRN	`1014777-8`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5038913042`				[sources]
Phone	+358207431130 · +358405698310				[sources]
Status	Active				[sources]
Address	Bucharest · Espoo · Kannelkatu 8, 53100 Lappeenranta · Kannelkatu 8, Koivurannantie 1, LAPPEENRANTA, ETELA-SUOMEN, 53100, Finland · Kannelkatu 8, LAPPEENRANTA, ETELA-SUOMEN, 53100, Finland · 5 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-02	Last checked	2023-12-07	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
PL 148, 53101 Lappeenranta	Finland
Kannelkatu 8, 53100 Lappeenranta	Finland
St Petersburg · St. Petersburg	Russia
Espoo	Finland
Bucharest	Romania

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Entity List (EL) - Bureau of Industry and Security	-	2015-09-02	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List26,170

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)21,736

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

Ukraine National Security Sanctions15,947

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker17,722

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

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,147

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

OpenCorporates873

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

For experts: raw data explorer

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