Canonical ID: NK-kQzWZcgKxZncgoBYTqGc2y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:innCode | 2508064833 | ua_nsdc_sanctions | ua-nsdc-19118-tovaristvo-z-obmezenou-vidpovidalnistu-shidna-stividorna-kompania | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-19118-tovaristvo-z-obmezenou-vidpovidalnistu-shidna-stividorna-kompania | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-2508064833 | ||||
Organization:jurisdiction | ru | fra | fr_tresor_gels_avoir | fr-ga-7568 | |||
Company:jurisdiction | ru | permid | permid-4297378138 | ||||
Company:kppCode | 250801001 | ext_ru_egrul | ru-inn-2508064833 | ||||
Organization:legalForm | société à responsabilité limitée | fra | fr_tresor_gels_avoir | fr-ga-7568 | |||
LegalEntity:legalForm | Limited Liability Company | ch_seco_sanctions | ch-seco-75956 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-2508064833 | ||||
LegalEntity:modifiedAt | 2024-05-17 | eng | gb_hmt_sanctions | gb-hmt-16498 | |||
Organization:modifiedAt | 2024-05-31 | be_fod_sanctions | eu-fsf-eu-11628-6 | ||||
Organization:modifiedAt | 2024-06-24 | eu_fsf | eu-fsf-eu-11748-50 | ||||
Organization:modifiedAt | 2024-05-31 | eu_fsf | eu-fsf-eu-11628-6 | ||||
LegalEntity:modifiedAt | 2024-07-09 | ch_seco_sanctions | ch-seco-75956 | ||||
Organization:modifiedAt | 2024-06-24 | be_fod_sanctions | eu-fsf-eu-11748-50 | ||||
Organization:name | Общество с ограниченной ответственностью “восточная стивидорная компания” | rus | be_fod_sanctions | eu-fsf-eu-11748-50 | |||
Organization:name | Eastern Stevedoring Company | fra | mc_fund_freezes | mc-freezes-6bc28d340752608fa942e5345750973ccb69a204 | |||
Organization:name | VSC | eng | be_fod_sanctions | eu-fsf-eu-11748-50 | |||
LegalEntity:name | LLC Vostochnaya Stevedoring Company | ch_seco_sanctions | ch-seco-75956 | ||||
Organization:name | East Stevedoring Company | eng | eu_fsf | eu-fsf-eu-11628-6 | |||
Organization:name | VOSTOCHNAYA STEVEDORE LIMITED LIABILITY COMPANY | eng | gb_fcdo_sanctions | gb-fcdo-rus2113 | |||
Organization:name | Vostochnaya Stevedoring Company | eng | gb_fcdo_sanctions | gb-fcdo-rus2113 | |||
Organization:name | VOSTOCHNAYA STEVEDORING COMPANY LLC | us_trade_csl | ofac-47712 | ||||
LegalEntity:name | VOSTOCHNAYA STEVEDORING COMPANY LLC | eng | us_sam_exclusions | usgsa-s4mrs26nt | |||
Company:name | Vostochnaya Stevedore LLC | permid | permid-4297378138 | ||||
Organization:name | Восточная Стивидорная Компания ООО | rus | us_ofac_sdn | ofac-47712 | |||
LegalEntity:name | Vostochnaya Stevedoring Company LLC | eng | jp_mof_sanctions | ja-mof-9a851b4a319e736e364eacf4b0e0810645b92ae4 | |||
Organization:name | LLC Vostochnaya Stevedoring Company | eng | be_fod_sanctions | eu-fsf-eu-11748-50 | |||
Organization:name | East Stevedoring Company | eng | be_fod_sanctions | eu-fsf-eu-11628-6 | |||
Organization:name | Eastern stuwadoorsbedrijf | nld | be_fod_sanctions | eu-fsf-eu-11628-6 | |||
LegalEntity:name | Vostochnaya Stevedoring Company LLC | ca_dfatd_sema_sanctions | ca-sema-eadcb6f2efb02a004228c4a2f49c8b9e829c41b6 | ||||
Organization:name | Eastern Stevedoring Company | fra | fr_tresor_gels_avoir | fr-ga-7445 | |||
Organization:name | VOSTOCHNAYA STEVEDORING COMPANY LLC | eng | us_ofac_sdn | ofac-47712 | |||
Organization:name | Восточная Стивидорная Компания | rus | be_fod_sanctions | eu-fsf-eu-11628-6 | |||
Company:name | ООО "ВОСТОЧНАЯ СТИВИДОРНАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-2508064833 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОЧНАЯ СТИВИДОРНАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-2508064833 | ||||
Organization:name | Vostochnaya Stevedoring Company LLC | eng | be_fod_sanctions | eu-fsf-eu-11628-6 | |||
Organization:name | Eastern Stevedoring Company | eng | be_fod_sanctions | eu-fsf-eu-11628-6 | |||
Organization:name | Общество с ограниченой ответственностью «Восточная Стивидорная Компания» | ua_nsdc_sanctions | ua-nsdc-19118-tovaristvo-z-obmezenou-vidpovidalnistu-shidna-stividorna-kompania | ||||
Organization:name | ООО «Восточная Стивидорная Компания» | ua_nsdc_sanctions | ua-nsdc-19118-tovaristvo-z-obmezenou-vidpovidalnistu-shidna-stividorna-kompania | ||||
Organization:name | Limited Liability Company «Eastern Stevedoring Company» | ua_nsdc_sanctions | ua-nsdc-19118-tovaristvo-z-obmezenou-vidpovidalnistu-shidna-stividorna-kompania | ||||
LegalEntity:name | Общество с ограниченной ответственностью "Восточная Стивидорная Компания" | rus | ru_nsd_isin | ru-inn-2508064833 | |||
Organization:name | Товариство з обмеженою відповідальністю «Східна Стівідорна Компанія» | ukr | ua_nsdc_sanctions | ua-nsdc-19118-tovaristvo-z-obmezenou-vidpovidalnistu-shidna-stividorna-kompania | |||
Organization:name | VOSTOCHNAYA STEVEDORE LIMITED LIABILITY COMPANY | eng | gb_coh_disqualified | gb-coh-f6ezjdsj9dlkrnnagurhish7jxg | |||
LegalEntity:name | 有限会社ヴォストーチナヤ港湾社 | jpn | jp_mof_sanctions | ja-mof-9a851b4a319e736e364eacf4b0e0810645b92ae4 | |||
Organization:name | LLC Vostochnaya Stevedoring Company | fra | fr_tresor_gels_avoir | fr-ga-7568 | |||
LegalEntity:name | VOSTOCHNAYA STEVEDORE LIMITED LIABILITY COMPANY | eng | gb_hmt_sanctions | gb-hmt-16498 | |||
Organization:name | Vostochnaya Árurakodó Vállalat Kft. | hun | be_fod_sanctions | eu-fsf-eu-11748-50 | |||
LegalEntity:name | Vostochnaya Stevedoring Company LLC | au_dfat_sanctions | au-dfat-7962-vostochnaya-stevedoring-company-llc | ||||
LegalEntity:name | Vostochnaya Stevedoring Company LLC | eng | nz_russia_sanctions | nz-ru-ent-423-vostochnaya-stevedoring-company-llc | |||
Organization:name | VSC | eng | eu_fsf | eu-fsf-eu-11748-50 | |||
Organization:name | Общество с ограниченной ответственностью “восточная стивидорная компания” | rus | eu_fsf | eu-fsf-eu-11748-50 | |||
Organization:name | Vostochnaya Árurakodó Vállalat Kft. | hun | eu_fsf | eu-fsf-eu-11748-50 | |||
Organization:name | ООО “ВСК” | rus | be_fod_sanctions | eu-fsf-eu-11748-50 | |||
Organization:name | ООО “ВСК” | rus | eu_fsf | eu-fsf-eu-11748-50 | |||
Organization:name | LLC Vostochnaya Stevedoring Company | eng | eu_fsf | eu-fsf-eu-11748-50 | |||
Organization:name | VSK | eng | eu_fsf | eu-fsf-eu-11748-50 | |||
Organization:name | Eastern stuwadoorsbedrijf | nld | eu_fsf | eu-fsf-eu-11628-6 | |||
Organization:name | VSK | eng | be_fod_sanctions | eu-fsf-eu-11748-50 | |||
Organization:name | LLC Vostochnaya Stevedoring Company | fra | mc_fund_freezes | mc-freezes-2d8b4983cc1aa13e0d6ce4c07600e3f7590b6a12 | |||
Organization:name | Vostochnaya Stevedoring Company LLC | eng | eu_fsf | eu-fsf-eu-11628-6 | |||
Organization:name | Eastern Stevedoring Company | eng | eu_fsf | eu-fsf-eu-11628-6 | |||
Organization:name | Восточная Стивидорная Компания | rus | eu_fsf | eu-fsf-eu-11628-6 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2113 | |||
Organization:notes | Type of entity: Limited Liability Company. Principal place of business: Nakhodka, Russian Federation | be_fod_sanctions | eu-fsf-eu-11748-50 | ||||
Organization:notes | Operates the shipment of containers in Vostochny port in the Primorsky region of Russia. | eng | be_fod_sanctions | eu-fsf-eu-11748-50 | |||
Organization:notes | Operates the terminals at the main container port of the Russian Far-East in Vostochny Port | eng | be_fod_sanctions | eu-fsf-eu-11628-6 | |||
Organization:notes | OOO “Восточная Стивидорная Компания” | be_fod_sanctions | eu-fsf-eu-11628-6 | ||||
Organization:notes | La Eastern Stevedoring Company, également connue sous le nom de Vostochnaya Stevedoring Company, exploite les terminaux du principal port à conteneurs de l'Extrême-Orient russe dans le port de Vostochny. C'est par l'intermédiaire de ce port dans la Fédération de Russie que des milliers de conteneurs d'armes et de munitions de la RPDC ont été transférés aux forces armées russes avant d'être acheminés vers la ligne de front en Ukraine. En tant qu'exploitant du port de Vostochny, la Eastern Stevedoring Company a participé à des transferts d'armes de la RPDC vers la Fédération de Russie, en violation des résolutions 1718 (2006) et 1874 (2009) du Conseil de sécurité des Nations unies. | fra | fr_tresor_gels_avoir | fr-ga-7445 | |||
Organization:notes | LLC Vostochnaya Stevedoring Company exploite l'expédition de conteneurs dans le port de Vostochny, dans la région russe de Primorsky. La République populaire démocratique de Corée (RPDC) a expédié des armes et des munitions par conteneurs vers des ports de l'Extrême-Orient russe, notamment le port de Vostochny. La Russie utilise les armes et les munitions expédiées depuis la RPDC dans la guerre d'agression qu'elle mène contre l'Ukraine. En tant que société d'exploitation pour l'expédition de conteneurs vers le port de Vostochny, LLC Vostochnaya Stevedoring Company apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-7568 | |||
Organization:notes | Type of entity: Limited Liability Company. Principal place of business: Nakhodka, Russian Federation | eu_fsf | eu-fsf-eu-11748-50 | ||||
Organization:notes | Operates the shipment of containers in Vostochny port in the Primorsky region of Russia. | eng | eu_fsf | eu-fsf-eu-11748-50 | |||
LegalEntity:notes | http://www.vscport.ru | au_dfat_sanctions | au-dfat-7962-vostochnaya-stevedoring-company-llc | ||||
Organization:notes | Adresse: Fédération de Russie, région de Primorsky, Nakhodka, Vnutriportovaya ul. 14 a Type d'entité: société à responsabilité limitée Lieu d'enregistrement: Nakhodka, Fédération de Russie Numéro d'enregistrement: 2508064833 Principal établissement: Nakhodka, Fédération de Russie | fra | mc_fund_freezes | mc-freezes-2d8b4983cc1aa13e0d6ce4c07600e3f7590b6a12 | |||
Organization:notes | OOO “Восточная Стивидорная Компания” | eu_fsf | eu-fsf-eu-11628-6 | ||||
Organization:notes | Operates the terminals at the main container port of the Russian Far-East in Vostochny Port | eng | eu_fsf | eu-fsf-eu-11628-6 | |||
LegalEntity:notes | Place of registration: Nakhodka, Russian Federation | ch_seco_sanctions | ch-seco-75956 | ||||
LegalEntity:notes | LLC Vostochnaya Stevedoring Company operates the shipment of containers in Vostochny port in the Primorsky region of Russia. The Democratic People’s Republic of Korea (DPRK) has shipped weapons and ammunition via shipping containers to Russian Far East ports, including Vostochny Port. Russia is using the weapons and ammunition shipped from the DPRK in its war of aggression against Ukraine. As the operating company for the shipment of containers to Vostochny port, LLC Vostchnaya Stevedoring Company is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ch_seco_sanctions | ch-seco-75956 | ||||
LegalEntity:notes | Principal place of business: Nakhodka, Russian Federation | ch_seco_sanctions | ch-seco-75956 | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-f6ezjdsj9dlkrnnagurhish7jxg | |||
LegalEntity:notes | Entity involved in the procurement of DPRK munitions for supply to Russia | nz_russia_sanctions | nz-ru-ent-423-vostochnaya-stevedoring-company-llc | ||||
Organization:ogrnCode | 1042501609039 | ua_nsdc_sanctions | ua-nsdc-19118-tovaristvo-z-obmezenou-vidpovidalnistu-shidna-stividorna-kompania | ||||
Company:ogrnCode | 1042501609039 | ext_ru_egrul | ru-inn-2508064833 | ||||
Company:permId | 4297378138 | permid | permid-4297378138 | ||||
Company:phone | +74236660262 | permid | permid-4297378138 | ||||
LegalEntity:phone | +74236665305 | eng | gb_hmt_sanctions | gb-hmt-16498 | |||
Organization:phone | +74236665305 | eng | gb_fcdo_sanctions | gb-fcdo-rus2113 | |||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7962-vostochnaya-stevedoring-company-llc | ||||
LegalEntity:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ent-423-vostochnaya-stevedoring-company-llc | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-75956 | ||||
Organization:programId | EU-UKR | eu_fsf | eu-fsf-eu-11748-50 | ||||
Organization:programId | EU-PRK | eu_fsf | eu-fsf-eu-11628-6 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19118-tovaristvo-z-obmezenou-vidpovidalnistu-shidna-stividorna-kompania | ||||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16498 | |||
Organization:programId | EU-PRK | be_fod_sanctions | eu-fsf-eu-11628-6 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47712 | |||
Organization:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7568 | |||
Organization:programId | EU-PRK | fra | fr_tresor_gels_avoir | fr-ga-7445 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2113 | |||
Organization:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-11748-50 | ||||