Statements: Southeast Trading Oy

Canonical ID: NK-o2jSunVb7ZvGmVQQt5BYmJ · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	PL 148, 53101 Lappeenranta	us_trade_csl	`trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124`	2024-02-28
`LegalEntity:address`	St. Petersburg	us_trade_csl	`trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124`	2024-02-28
`LegalEntity:address`	Kannelkatu 8, 53100 Lappeenranta	us_trade_csl	`trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124`	2024-02-28
`LegalEntity:address`	Espoo	us_trade_csl	`trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124`	2024-02-28
`LegalEntity:address`	Bucharest	us_trade_csl	`trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124`	2024-02-28
`LegalEntity:alias`	Southeast Trading LTD.	us_trade_csl	`trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124`	2023-05-27
`LegalEntity:country`	ru	us_trade_csl	`trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124`	2023-05-27
`LegalEntity:country`	ro	us_trade_csl	`trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124`	2023-05-27
`LegalEntity:country`	fi	us_trade_csl	`trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124`	2023-05-27
`Organization:id`	52cadd1c81a6ec67e0a60a02880bafad2e101dfe	us_trade_csl	`ofac-18305`	2024-05-07
`LegalEntity:id`	271510ec13c66c57c4a39dddfb7fecec12f0d2a9	us_trade_csl	`trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124`	2025-09-01
`LegalEntity:name`	Southeast Trading Oy	us_trade_csl	`trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124`	2023-05-27
`Organization:name`	SOUTHEAST TRADING OY	us_trade_csl	`ofac-18305`	2024-05-07
`LegalEntity:notes`	See also addresses under Romania and Russia	us_trade_csl	`trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-18305`	2025-07-17

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