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Canonical ID: NK-o2jSunVb7ZvGmVQQt5BYmJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PL 148, 53101 Lappeenranta | eng | us_ofac_sdn | ofac-18305 | |||
Organization:address | Espoo | eng | us_ofac_sdn | ofac-18305 | |||
Organization:address | Bucharest | eng | us_ofac_sdn | ofac-18305 | |||
Organization:address | Kanelkatu 8, Lappeenranta 53100, Finland | ukr | ua_nsdc_sanctions | ua-nsdc-14242-southeast-trading-ltd | |||
LegalEntity:address | BUCHAREST, ROU | eng | us_sam_exclusions | usgsa-s4mr4z3t2 | |||
LegalEntity:address | Kannelkatu 8, 53100 Lappeenranta | us_trade_csl | trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124 | ||||
LegalEntity:address | Espoo | us_trade_csl | trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124 | ||||
Organization:address | Фінляндська Республіка, м. Лапеенранта (Kanelkatu 8, Lappeenranta 53100, Finland) | ukr | ua_nsdc_sanctions | ua-nsdc-19216-sausist-trejding-ltd | |||
Company:address | Kannelkatu 8, Koivurannantie 1, LAPPEENRANTA, ETELA-SUOMEN, 53100, Finland | permid | permid-5038913042 | ||||
Company:address | Kannelkatu 8, LAPPEENRANTA, ETELA-SUOMEN, 53100, Finland | permid | permid-5038913042 | ||||
LegalEntity:address | Bucharest | us_trade_csl | trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124 | ||||
LegalEntity:address | PL 148, 53101 Lappeenranta | us_trade_csl | trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124 | ||||
LegalEntity:address | St. Petersburg | us_trade_csl | trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124 | ||||
Organization:address | Kannelkatu 8, 53100 Lappeenranta | eng | us_ofac_sdn | ofac-18305 | |||
Organization:address | St. Petersburg | eng | us_ofac_sdn | ofac-18305 | |||
Organization:addressEntity | addr-aee0c60b395fec2802d42368936f8bd3a54264ae | eng | us_ofac_sdn | ofac-18305 | |||
Organization:addressEntity | addr-2f0af6eb61dd0cdc3291ba7801c0f036387b66c9 | eng | us_ofac_sdn | ofac-18305 | |||
Organization:addressEntity | addr-1445da8ffc276f187bd35b0dcc38c77cc180c0e8 | eng | us_ofac_sdn | ofac-18305 | |||
Organization:addressEntity | addr-d228c014f488082236d48d0908fabdd001f57369 | eng | us_ofac_sdn | ofac-18305 | |||
Organization:addressEntity | addr-643fbaa41137a81d4a43757afbb4e4b291d3cc86 | eng | us_ofac_sdn | ofac-18305 | |||
Organization:alias | Southeast Trading LTD | ua_nsdc_sanctions | ua-nsdc-14242-southeast-trading-ltd | ||||
Organization:alias | Southeast Trading Ltd | eng | us_ofac_sdn | ofac-18305 | |||
Organization:alias | «Sausist Treidinh Ltd» | ua_nsdc_sanctions | ua-nsdc-19216-sausist-trejding-ltd | ||||
LegalEntity:alias | Southeast Trading LTD. | us_trade_csl | trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124 | ||||
Company:country | fi | permid | permid-5038913042 | ||||
Organization:country | ro | eng | us_ofac_sdn | ofac-18305 | |||
Organization:country | fi | eng | us_ofac_sdn | ofac-18305 | |||
LegalEntity:country | ro | eng | us_sam_exclusions | usgsa-s4mr4z3t2 | |||
LegalEntity:country | ro | us_trade_csl | trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124 | ||||
LegalEntity:country | ru | us_trade_csl | trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124 | ||||
Organization:country | ru | eng | us_ofac_sdn | ofac-18305 | |||
LegalEntity:country | fi | us_trade_csl | trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124 | ||||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z43k | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z3t2 | |||
LegalEntity:id | 271510ec13c66c57c4a39dddfb7fecec12f0d2a9 | us_trade_csl | trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124 | ||||
LegalEntity:id | 106776f91800de908cc3421ad75bcd0dd3132cac | eng | us_sam_exclusions | usgsa-s4mr4z3t2 | |||
Organization:id | 84a050a59fe7093deb466be1bfd84ffe1f8bbf44 | ua_nsdc_sanctions | ua-nsdc-14242-southeast-trading-ltd | ||||
LegalEntity:id | 23535620126567a9c6ed7665c5092b54362dc7f3 | eng | us_sam_exclusions | usgsa-s4mr4z43k | |||
Organization:id | 52cadd1c81a6ec67e0a60a02880bafad2e101dfe | us_trade_csl | ofac-18305 | ||||
Company:id | 7a2f87b153272323a6424295e0174f3637b6f32c | permid | permid-5038913042 | ||||
Organization:id | ce19e553e450c18914c3fc06ae0bfa0da04fe912 | eng | us_ofac_sdn | ofac-18305 | |||
Organization:id | 7cf89c80844a10ad5060458fb14e85118d9965cd | ua_nsdc_sanctions | ua-nsdc-19216-sausist-trejding-ltd | ||||
Company:incorporationDate | 1995-04-26 | permid | permid-5038913042 | ||||
Company:jurisdiction | fi | permid | permid-5038913042 | ||||
Organization:jurisdiction | fi | ua_nsdc_sanctions | ua-nsdc-19216-sausist-trejding-ltd | ||||
LegalEntity:name | SOUTHEAST TRADING LTD | eng | us_sam_exclusions | usgsa-s4mr4z43k | |||
Organization:name | Southeast Trading Oy | eng | us_ofac_sdn | ofac-18305 | |||
Company:name | Southeast Trading Oy | permid | permid-5038913042 | ||||
Organization:name | Southeast Trading Ltd | ua_nsdc_sanctions | ua-nsdc-19216-sausist-trejding-ltd | ||||
Organization:name | «Саусіст Трейдінг Лтд» | ukr | ua_nsdc_sanctions | ua-nsdc-19216-sausist-trejding-ltd | |||
Organization:name | Southeast Trading LTD | ukr | ua_nsdc_sanctions | ua-nsdc-14242-southeast-trading-ltd | |||
LegalEntity:name | Southeast Trading Oy | us_trade_csl | trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124 | ||||
Organization:name | SOUTHEAST TRADING OY | us_trade_csl | ofac-18305 | ||||
LegalEntity:name | SOUTHEAST TRADING OY | eng | us_sam_exclusions | usgsa-s4mr4z3t2 | |||
LegalEntity:notes | (also SOUTHEAST TRADING OY) | eng | us_sam_exclusions | usgsa-s4mr4z43k | |||
LegalEntity:notes | (also SOUTHEAST TRADING LTD) | eng | us_sam_exclusions | usgsa-s4mr4z3t2 | |||
LegalEntity:notes | See also addresses under Romania and Russia | us_trade_csl | trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124 | ||||
Company:permId | 5038913042 | permid | permid-5038913042 | ||||
Company:phone | +358405698310 | permid | permid-5038913042 | ||||
Company:phone | +358207431130 | permid | permid-5038913042 | ||||
Organization:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-18305 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-19216-sausist-trejding-ltd | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-14242-southeast-trading-ltd | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124 | ||||
Organization:registrationNumber | 1014777-8 | ua_nsdc_sanctions | ua-nsdc-19216-sausist-trejding-ltd | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18305 | eng | us_ofac_sdn | ofac-18305 | |||
Company:sourceUrl | https://permid.org/1-5038913042 | permid | permid-5038913042 | ||||
Company:status | Active | permid | permid-5038913042 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-19216-sausist-trejding-ltd | ||||
Organization:topics | sanction | us_trade_csl | ofac-18305 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z43k | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z3t2 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18305 | |||
LegalEntity:uniqueEntityId | GS8PKBRRCS61 | eng | us_sam_exclusions | usgsa-s4mr4z3t2 | |||
LegalEntity:uniqueEntityId | TDMMXU29SUX4 | eng | us_sam_exclusions | usgsa-s4mr4z43k | |||