Statements: EASTERN TRADE LLC

Canonical ID: NK-Km4VV4nptKYFbCm3DHBpxR · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. OBRUCHEVA D. 30/1, STR. 1, POMESHCH. III, KOM. 1, MOSCOW, 117485engus_sam_exclusionsusgsa-s4mrqxdw3
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Kon'kovo, Obrucheva Ul., D. 30/1, Str. 1, Pomeshch. Iii, Kom. 1, MOSCOW, MOSCOW, 117485, Russiapermidpermid-5086778694
LegalEntity:addressUL. OBRUCHEVA D. 30/1, STR. 1, POMESHCH. III, KOM. 1, MOSCOW, 117485engus_sam_exclusionsusgsa-s4mrty33x
LegalEntity:addressUL. OBRUCHEVA D. 30/1, STR. 1, POMESHCH. III, KOM. 1, MOSCOW, 117485engus_sam_exclusionsusgsa-s4mrty814
LegalEntity:addressUL. OBRUCHEVA D. 30/1, STR. 1, POMESHCH. III, KOM. 1, MOSCOW, 117485engus_sam_exclusionsusgsa-s4mrty33w
LegalEntity:addressUL. OBRUCHEVA D. 30/1, STR. 1, POMESHCH. III, KOM. 1, MOSCOW, 117485engus_sam_exclusionsusgsa-s4mrty815
Organization:addressUl. Obrucheva D. 30/1, Str. 1, Pomeshch. III, Kom. 1, Moscow, 117485engus_ofac_sdnofac-44842
Organization:addressEntityaddr-2bb677309dcd9dc51f66b114d876970e60629fffus_ofac_sdnofac-44842
Organization:aliasOOO Istern Treydengus_ofac_sdnofac-44842
Organization:aliasEastern Trade LLCengus_ofac_sdnofac-44842
Organization:countryruus_ofac_sdnofac-44842
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty33x
Company:countryrupermidpermid-5086778694
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty815
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxdw3
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty33w
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty814
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty815
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdw3
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty33w
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty33x
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty814
Organization:id07ff8c9f1028c32a328200d70c40d988495e091fus_trade_cslofac-44842
LegalEntity:id7cc2d606ac5ed3f14839df58ee7d4f61647b31a3us_sam_exclusionsusgsa-s4mrty815
LegalEntity:id7df24a24627fe05edd5ef3cd1f1ef9f018a2cac4us_sam_exclusionsusgsa-s4mrty33x
Company:id9cd8fc0043bfac2cd1ca606482894354addaf997permidpermid-5086778694
LegalEntity:id6346f5a4e0b421f52765d1801f64512256ab3942us_sam_exclusionsusgsa-s4mrty33w
Company:idc6421c639f8569303863b73fdb51df8f06f6034cext_us_ofac_press_releasesofac-pr-983048a918b018facb159d65549de7850cda56ba
Organization:ide55d454a6274b11f8ec377e9b262ec5e2b8376f7us_ofac_sdnofac-44842
LegalEntity:id2e4576d240573c3d653c1da03a946385422d09e6us_sam_exclusionsusgsa-s4mrqxdw3
LegalEntity:id27514b1fa0b748d8573f18fc6cf8f0a88e2cf90aus_sam_exclusionsusgsa-s4mrty814
Company:incorporationDate2022-04-13permidpermid-5086778694
Company:jurisdictionrupermidpermid-5086778694
Company:nameEastern Trade OOOpermidpermid-5086778694
LegalEntity:nameOOO ISTERN TREYDengus_sam_exclusionsusgsa-s4mrty33x
Organization:nameEASTERN TRADE LIMITED LIABILITY COMPANYengus_ofac_sdnofac-44842
Company:nameEastern Trade Limited Liability Companyengext_us_ofac_press_releasesofac-pr-983048a918b018facb159d65549de7850cda56ba
LegalEntity:nameEASTERN TRADE LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrqxdw3
LegalEntity:nameOOO ISTERN TREYDengus_sam_exclusionsusgsa-s4mrty815
LegalEntity:nameEASTERN TRADE LLCengus_sam_exclusionsusgsa-s4mrty33w
LegalEntity:nameEASTERN TRADE LLCengus_sam_exclusionsusgsa-s4mrty814
Organization:nameEASTERN TRADE LIMITED LIABILITY COMPANYus_trade_cslofac-44842
LegalEntity:notes(also EASTERN TRADE LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty814
LegalEntity:notes(also EASTERN TRADE LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty33w
LegalEntity:notes(also EASTERN TRADE LLC, OOO ISTERN TREYD, EASTERN TRADE LLC, OOO ISTERN TREYD)engus_sam_exclusionsusgsa-s4mrqxdw3
LegalEntity:notes(also EASTERN TRADE LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty33x
LegalEntity:notes(also EASTERN TRADE LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrty815
Company:permId5086778694permidpermid-5086778694
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44842
Organization:registrationNumber1227700215335engus_ofac_sdnofac-44842
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44842us_ofac_sdnofac-44842
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1731ext_us_ofac_press_releasesofac-pr-983048a918b018facb159d65549de7850cda56ba
Company:sourceUrl https://permid.org/1-5086778694permidpermid-5086778694
Company:statusActivepermidpermid-5086778694
Organization:taxNumber9728061541engus_ofac_sdnofac-44842
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty814
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty815
Organization:topicssanctionus_ofac_sdnofac-44842
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty33x
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty33w
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdw3
Organization:topicssanctionus_trade_cslofac-44842
LegalEntity:uniqueEntityIdL9QDP5HHCYC1engus_sam_exclusionsusgsa-s4mrty814
LegalEntity:uniqueEntityIdL9QDP5HHCYC1engus_sam_exclusionsusgsa-s4mrty33w
LegalEntity:uniqueEntityIdL9QJVZ9RFUJ9engus_sam_exclusionsusgsa-s4mrty815
LegalEntity:uniqueEntityIdL9QJVZ9RFUJ9engus_sam_exclusionsusgsa-s4mrty33x
LegalEntity:uniqueEntityIdFCM9SHUD37K1engus_sam_exclusionsusgsa-s4mrqxdw3
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