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:notes`	See also addresses under Romania and Russia		us_trade_csl	`trade-csl-25112acbc9117dfa7db39db996bc42d941111654d7815f2fbba84124`	2023-05-27
`LegalEntity:notes`	(also SOUTHEAST TRADING OY)	eng	us_sam_exclusions	`usgsa-s4mr4z43k`	2025-07-23
`LegalEntity:notes`	(also SOUTHEAST TRADING LTD)	eng	us_sam_exclusions	`usgsa-s4mr4z3t2`	2025-07-23