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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 · «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 · Kanelkatu 8, Lappeenranta 53100, Finland · Kannelkatu 8, 53100 Lappeenranta · Kannelkatu 8, Koivurannantie 1, LAPPEENRANTA, ETELA-SUOMEN, 53100, Finland · 7 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-17	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
Bucharest	Romania
Kannelkatu 8, 53100 Lappeenranta	Finland
PL 148, 53101 Lappeenranta	Finland
Espoo	Finland
St. Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control (OFAC)	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	-

Data sources

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,146

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)18,945

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 NABC Sanctions Tracker39,896

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 Data2,460

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

OpenCorporates966

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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