Statements: Vostok Trading LLC

Canonical ID: NK-LeoSPiw2M2gKPou5ttaDgQ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKV. 10, 54 VOLODARSKOGO ULITSA, USSURIYSK, PRIMORSKY KRAI, RUS, 692519engus_sam_exclusionsusgsa-s4mrvlj8h
Organization:addressKv. 10, 54 Volodarskogo Ulitsa, 692519 Ussuriyskengus_ofac_sdnofac-52119
Company:addressУЛ. ВОЛОДАРСКОГО Д. 54, Г. УССУРИЙСК, ПРИМОРСКИЙ КРАЙ, 692519ext_ru_egrulru-inn-2511092929
LegalEntity:addressKv. 10, 54 Volodarskogo Ulitsa Ussuriysk Primorsky Krai 692519 Russiatw_shtctw-shtc-08283d97cc12570ccf2ccc5e9e50e8b555c0f996
LegalEntity:addressKV. 10, 54 VOLODARSKOGO ULITSA, USSURIYSK, PRIMORSKY KRAI, RUS, 692519engus_sam_exclusionsusgsa-s4mrvlj8j
LegalEntity:addressKV. 10, 54 VOLODARSKOGO ULITSA, USSURIYSK, PRIMORSKY KRAI, RUS, 692519engus_sam_exclusionsusgsa-s4mrvjrq4
Organization:addressEntityaddr-6d8443e0bc128e7dfcb24b50ca7aeb52b9f4f498engus_ofac_sdnofac-52119
Organization:aliasООО Восток Трейдингrusus_ofac_sdnofac-52119
Organization:aliasVostok Trading LLCengus_ofac_sdnofac-52119
LegalEntity:aliasVOSTOK TRADING LLCtw_shtctw-shtc-08283d97cc12570ccf2ccc5e9e50e8b555c0f996
Organization:aliasLLC Vostok Tradingengus_ofac_sdnofac-52119
LegalEntity:aliasEAST TRADINGtw_shtctw-shtc-08283d97cc12570ccf2ccc5e9e50e8b555c0f996
LegalEntity:aliasLLC VOSTOK TRADINGtw_shtctw-shtc-08283d97cc12570ccf2ccc5e9e50e8b555c0f996
Organization:countryruengus_ofac_sdnofac-52119
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj8j
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvlj8h
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrq4
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj8h
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj8j
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrq4
Organization:id1f960295e136675c7f8c3f9ebf7b10b82687fa1fus_trade_cslofac-52119
LegalEntity:idc69fd8e8f6157cad15189237f1a1ad81a400bd89engus_sam_exclusionsusgsa-s4mrvjrq4
Organization:idf570b3ec66e5454c6d446f1b272a225e4c15cc2aengus_ofac_sdnofac-52119
Company:id4de50f4d30d2d948d509ed0c4973c97c38a26efcext_ru_egrulru-inn-2511092929
LegalEntity:ideb9cd80cc5caa23b781e04e8083b93c0519f8ba4engus_sam_exclusionsusgsa-s4mrvlj8h
LegalEntity:id2e4466623c5571c8961a468a9f53295e77f362bdengus_sam_exclusionsusgsa-s4mrvlj8j
LegalEntity:idd71c8d69e8f3be57354b2f1063134e33c40160cbtw_shtctw-shtc-08283d97cc12570ccf2ccc5e9e50e8b555c0f996
Company:id88af228b55348c7cfb60579987ceb9677f1f6847ext_us_ofac_press_releasesNK-LeoSPiw2M2gKPou5ttaDgQ
Company:incorporationDate2015-04-30ext_ru_egrulru-inn-2511092929
Organization:incorporationDate2015-04-30engus_ofac_sdnofac-52119
Company:innCode2511092929ext_ru_egrulru-inn-2511092929
Company:jurisdictionruext_ru_egrulru-inn-2511092929
Company:kppCode251101001ext_ru_egrulru-inn-2511092929
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2511092929
LegalEntity:nameVOSTOK TRADING LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvjrq4
Company:nameVostok Trading LLCengext_us_ofac_press_releasesNK-LeoSPiw2M2gKPou5ttaDgQ
LegalEntity:nameVOSTOK TRADING LIMITED LIABILITY COMPANYtw_shtctw-shtc-08283d97cc12570ccf2ccc5e9e50e8b555c0f996
Organization:nameОбщество с ограниченной ответственностью Восток Трейдингrusus_ofac_sdnofac-52119
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК ТРЕЙДИНГ"ext_ru_egrulru-inn-2511092929
LegalEntity:nameVOSTOK TRADING LLCengus_sam_exclusionsusgsa-s4mrvlj8h
Organization:nameVOSTOK TRADING LIMITED LIABILITY COMPANYus_trade_cslofac-52119
LegalEntity:nameLLC VOSTOK TRADINGengus_sam_exclusionsusgsa-s4mrvlj8j
Organization:nameVostok Trading Limited Liability Companyengus_ofac_sdnofac-52119
LegalEntity:notes(also VOSTOK TRADING LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrvlj8j
LegalEntity:notes(also VOSTOK TRADING LLC, LLC VOSTOK TRADING)engus_sam_exclusionsusgsa-s4mrvjrq4
LegalEntity:notes(also VOSTOK TRADING LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrvlj8h
Company:ogrnCode1152511001785ext_ru_egrulru-inn-2511092929
Organization:programIdUS-NKengus_ofac_sdnofac-52119
Organization:registrationNumber1152511001785engus_ofac_sdnofac-52119
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52119engus_ofac_sdnofac-52119
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2751engext_us_ofac_press_releasesNK-LeoSPiw2M2gKPou5ttaDgQ
Organization:taxNumber2511092929engus_ofac_sdnofac-52119
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj8h
Organization:topicssanctionengus_ofac_sdnofac-52119
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrq4
Organization:topicssanctionus_trade_cslofac-52119
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj8j
LegalEntity:topicsexport.controltw_shtctw-shtc-08283d97cc12570ccf2ccc5e9e50e8b555c0f996
LegalEntity:uniqueEntityIdQJ6BVC345UL1engus_sam_exclusionsusgsa-s4mrvlj8h
LegalEntity:uniqueEntityIdQJ75BRC5TJF7engus_sam_exclusionsusgsa-s4mrvlj8j
LegalEntity:uniqueEntityIdZA9KFVKUDL18engus_sam_exclusionsusgsa-s4mrvjrq4
Organization:weakAliasEast Tradingengus_ofac_sdnofac-52119
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