Statements: Southeast Trading Oy

Canonical ID: NK-o2jSunVb7ZvGmVQQt5BYmJ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BUCHAREST, ROU	eng	us_sam_exclusions	`usgsa-s4mr4z3t2`	2024-06-14
`LegalEntity:country`	ro	eng	us_sam_exclusions	`usgsa-s4mr4z3t2`	2024-06-14
`LegalEntity:createdAt`	2016-02-01	eng	us_sam_exclusions	`usgsa-s4mr4z3t2`	2024-06-14
`LegalEntity:createdAt`	2016-02-01	eng	us_sam_exclusions	`usgsa-s4mr4z43k`	2024-06-14
`LegalEntity:id`	106776f91800de908cc3421ad75bcd0dd3132cac	eng	us_sam_exclusions	`usgsa-s4mr4z3t2`	2025-07-23
`LegalEntity:id`	23535620126567a9c6ed7665c5092b54362dc7f3	eng	us_sam_exclusions	`usgsa-s4mr4z43k`	2025-07-23
`LegalEntity:name`	SOUTHEAST TRADING LTD	eng	us_sam_exclusions	`usgsa-s4mr4z43k`	2024-06-14
`LegalEntity:name`	SOUTHEAST TRADING OY	eng	us_sam_exclusions	`usgsa-s4mr4z3t2`	2024-06-14
`LegalEntity:notes`	(also SOUTHEAST TRADING LTD)	eng	us_sam_exclusions	`usgsa-s4mr4z3t2`	2025-07-23
`LegalEntity:notes`	(also SOUTHEAST TRADING OY)	eng	us_sam_exclusions	`usgsa-s4mr4z43k`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z43k`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z3t2`	2024-06-28
`LegalEntity:uniqueEntityId`	GS8PKBRRCS61	eng	us_sam_exclusions	`usgsa-s4mr4z3t2`	2024-12-03
`LegalEntity:uniqueEntityId`	TDMMXU29SUX4	eng	us_sam_exclusions	`usgsa-s4mr4z43k`	2024-12-03