Statements: Vostok Trading LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	LLC Vostok Trading	eng	us_ofac_sdn	`ofac-52119`	2024-12-16
`Organization:alias`	ООО Восток Трейдинг	rus	us_ofac_sdn	`ofac-52119`	2024-12-16
`Organization:alias`	Vostok Trading LLC	eng	us_ofac_sdn	`ofac-52119`	2024-12-16
`LegalEntity:alias`	EAST TRADING		tw_shtc	`tw-shtc-08283d97cc12570ccf2ccc5e9e50e8b555c0f996`	2025-08-09
`LegalEntity:alias`	LLC VOSTOK TRADING		tw_shtc	`tw-shtc-08283d97cc12570ccf2ccc5e9e50e8b555c0f996`	2025-08-09
`LegalEntity:alias`	VOSTOK TRADING LLC		tw_shtc	`tw-shtc-08283d97cc12570ccf2ccc5e9e50e8b555c0f996`	2025-08-09