Statements: East West Conversion

Canonical ID: NK-PYdjEQdQcLc8wYaAaDnMch · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Pr-d Olonetskii D. 4, K.2, E 5 pom.XII K 12A Moscow 129281 Russia		tw_shtc	`tw-shtc-71a42c551d6cf66140ef6397b3575567fa89b4cb`	2025-12-11
`LegalEntity:address`	PR-D OLONETSKII D. 4, K.2, E 5 POM.XII K 12A, MOSCOW, 129281	eng	us_sam_exclusions	`usgsa-s4mrtxsyf`	2025-12-29
`LegalEntity:address`	PR-D OLONETSKII D. 4, K.2, E 5 POM.XII K 12A, MOSCOW, 129281	eng	us_sam_exclusions	`usgsa-s4mrtl91s`	2025-12-29
`Company:address`	ПР-Д ОЛОНЕЦКИЙ Д. 4 К. 2, Г.МОСКВА, 129281		ext_ru_egrul	`ru-inn-7716561842`	2025-12-30
`Company:address`	Pr-D Olonetskiy, D. 4, K. 2, E 5 Pom Xii K 12A, MOSCOW, MOSCOW, 129281, Russia		permid	`permid-5087803297`	2025-05-31
`Organization:address`	Pr-d Olonetskii D. 4, K.2, E 5 pom.XII K 12A, Moscow, 129281	eng	us_ofac_sdn	`ofac-49306`	2026-01-26
`Organization:addressEntity`	`addr-3bfde38ace3e2fdeb601fa61391266e048bffc30`		us_ofac_sdn	`ofac-49306`	2026-01-26
`Organization:alias`	OOO OVK	eng	us_ofac_sdn	`ofac-49306`	2024-06-12
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtxsyf`	2024-11-01
`Organization:country`	ru		us_ofac_sdn	`ofac-49306`	2024-06-12
`Company:country`	ru		permid	`permid-5087803297`	2025-05-31
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrtl91s`	2024-09-20
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxsyf`	2024-11-01
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl91s`	2024-09-20
`Organization:id`	e5dd0461984f0546d135276feacb1f93d70bb865		us_ofac_sdn	`ofac-49306`	2026-01-26
`Company:id`	43330b8622bd90737c1a10d45a4d5c68cedf7225		permid	`permid-5087803297`	2025-05-31
`Company:id`	4897594ba5d66532baba4f1b87d8caee21cd6c91		ext_us_ofac_press_releases	`ofac-pr-b3fe2a8243bf1d7232644d899a0e70775910f408`	2026-01-06
`LegalEntity:id`	d00064bdee8c3e324b8acac4f8a50518a6a9754e		us_sam_exclusions	`usgsa-s4mrtl91s`	2026-01-06
`Company:id`	b6eafde21f275b0cdea4803eab4161e50147e115		ext_ru_egrul	`ru-inn-7716561842`	2026-01-09
`Organization:id`	0964afabce10a09784b3605b1a5b7342d15504af		us_trade_csl	`ofac-49306`	2026-01-06
`LegalEntity:id`	2716eb81b0f5e74b4452154f7e4d4eae48f315c5		us_sam_exclusions	`usgsa-s4mrtxsyf`	2026-01-06
`LegalEntity:id`	ec7962a2fb08aa5af3437d8ed9addd84f0d22881		tw_shtc	`tw-shtc-71a42c551d6cf66140ef6397b3575567fa89b4cb`	2025-12-11
`Company:incorporationDate`	2006-10-26		ext_ru_egrul	`ru-inn-7716561842`	2025-12-30
`Company:incorporationDate`	2006-10-26		permid	`permid-5087803297`	2025-05-31
`Company:innCode`	7716561842		ext_ru_egrul	`ru-inn-7716561842`	2025-12-30
`Company:jurisdiction`	ru		permid	`permid-5087803297`	2025-05-31
`Company:jurisdiction`	ru		ext_ru_egrul	`ru-inn-7716561842`	2025-12-30
`Company:kppCode`	771601001		ext_ru_egrul	`ru-inn-7716561842`	2025-12-30
`Company:legalForm`	Общества с ограниченной ответственностью		ext_ru_egrul	`ru-inn-7716561842`	2025-12-30
`LegalEntity:name`	EAST WEST CONVERSION	eng	us_sam_exclusions	`usgsa-s4mrtl91s`	2024-09-20
`Company:name`	OVK OOO		permid	`permid-5087803297`	2025-05-31
`LegalEntity:name`	EAST WEST CONVERSION		tw_shtc	`tw-shtc-71a42c551d6cf66140ef6397b3575567fa89b4cb`	2025-08-09
`Company:name`	East West Conversion	eng	ext_us_ofac_press_releases	`ofac-pr-b3fe2a8243bf1d7232644d899a0e70775910f408`	2025-12-31
`LegalEntity:name`	OOO OVK	eng	us_sam_exclusions	`usgsa-s4mrtxsyf`	2024-11-01
`Organization:name`	EAST WEST CONVERSION		us_trade_csl	`ofac-49306`	2024-06-12
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОВК"		ext_ru_egrul	`ru-inn-7716561842`	2025-12-30
`Organization:name`	EAST WEST CONVERSION	eng	us_ofac_sdn	`ofac-49306`	2024-06-12
`LegalEntity:notes`	(also EAST WEST CONVERSION)	eng	us_sam_exclusions	`usgsa-s4mrtxsyf`	2025-07-23
`LegalEntity:notes`	(also OOO OVK)	eng	us_sam_exclusions	`usgsa-s4mrtl91s`	2025-07-23
`Company:ogrnCode`	1067758702340		ext_ru_egrul	`ru-inn-7716561842`	2025-12-30
`Company:permId`	5087803297		permid	`permid-5087803297`	2025-05-31
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49306`	2025-06-02
`Organization:registrationNumber`	1067758702340	eng	us_ofac_sdn	`ofac-49306`	2024-06-12
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49306		us_ofac_sdn	`ofac-49306`	2024-06-12
`Company:sourceUrl`	https://permid.org/1-5087803297		permid	`permid-5087803297`	2025-05-31
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2404		ext_us_ofac_press_releases	`ofac-pr-b3fe2a8243bf1d7232644d899a0e70775910f408`	2025-12-31
`Company:status`	Active		permid	`permid-5087803297`	2025-05-31
`Organization:taxNumber`	7716561842	eng	us_ofac_sdn	`ofac-49306`	2024-06-12
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-71a42c551d6cf66140ef6397b3575567fa89b4cb`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl91s`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxsyf`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-49306`	2024-06-12
`Organization:topics`	sanction		us_trade_csl	`ofac-49306`	2025-12-30
`LegalEntity:uniqueEntityId`	EGR9UXG5QYK5	eng	us_sam_exclusions	`usgsa-s4mrtxsyf`	2024-12-03
`LegalEntity:uniqueEntityId`	KN3GXER5VNN8	eng	us_sam_exclusions	`usgsa-s4mrtl91s`	2024-12-03
`LegalEntity:weakAlias`	OOO OVK		tw_shtc	`tw-shtc-71a42c551d6cf66140ef6397b3575567fa89b4cb`	2025-11-12

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