Statements: Vostochnaya Stevedoring Company LLC

Canonical ID: NK-kQzWZcgKxZncgoBYTqGc2y · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Company:incorporationDate2004-08-10ext_ru_egrulru-inn-2508064833
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Organization:jurisdictionrufrafr_tresor_gels_avoirfr-ga-7568
Company:jurisdictionrupermidpermid-4297378138
Company:jurisdictionruext_ru_egrulru-inn-2508064833
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Company:kppCode250801001ext_ru_egrulru-inn-2508064833
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2508064833
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-75956
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-7568
Organization:modifiedAt2024-05-31be_fod_sanctionseu-fsf-eu-11628-6
Organization:modifiedAt2024-06-24be_fod_sanctionseu-fsf-eu-11748-50
Organization:modifiedAt2024-06-24eu_fsfeu-fsf-eu-11748-50
LegalEntity:modifiedAt2024-05-17enggb_hmt_sanctionsgb-hmt-16498
LegalEntity:modifiedAt2024-07-09ch_seco_sanctionsch-seco-75956
Organization:modifiedAt2024-05-31eu_fsfeu-fsf-eu-11628-6
Organization:nameEast Stevedoring Companyengbe_fod_sanctionseu-fsf-eu-11628-6
LegalEntity:nameVOSTOCHNAYA STEVEDORE LIMITED LIABILITY COMPANYenggb_hmt_sanctionsgb-hmt-16498
Company:nameVostochnaya Stevedore LLCpermidpermid-4297378138
Organization:nameООО «Восточная Стивидорная Компания»ua_nsdc_sanctionsua-nsdc-19118-tovaristvo-z-obmezenou-vidpovidalnistu-shidna-stividorna-kompania
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОЧНАЯ СТИВИДОРНАЯ КОМПАНИЯ"ext_ru_egrulru-inn-2508064833
Company:nameООО "ВОСТОЧНАЯ СТИВИДОРНАЯ КОМПАНИЯ"ext_ru_egrulru-inn-2508064833
Organization:nameVOSTOCHNAYA STEVEDORE LIMITED LIABILITY COMPANYenggb_coh_disqualifiedgb-coh-f6ezjdsj9dlkrnnagurhish7jxg
LegalEntity:nameVostochnaya Stevedoring Company LLCengnz_russia_sanctionsnz-ru-ent-423-vostochnaya-stevedoring-company-llc
Organization:nameООО “ВСК”ruseu_fsfeu-fsf-eu-11748-50
Organization:nameВосточная Стивидорная Компанияrusbe_fod_sanctionseu-fsf-eu-11628-6
Organization:nameEastern Stevedoring Companyengbe_fod_sanctionseu-fsf-eu-11628-6
Organization:nameVostochnaya Stevedoring Company LLCengbe_fod_sanctionseu-fsf-eu-11628-6
Organization:nameVSKengeu_fsfeu-fsf-eu-11748-50
Organization:nameLLC Vostochnaya Stevedoring Companyengeu_fsfeu-fsf-eu-11748-50
Organization:nameОбщество с ограниченной ответственностью “восточная стивидорная компания”ruseu_fsfeu-fsf-eu-11748-50
Organization:nameООО “ВСК”rusbe_fod_sanctionseu-fsf-eu-11748-50
Organization:nameLLC Vostochnaya Stevedoring Companyengbe_fod_sanctionseu-fsf-eu-11748-50
Organization:nameVSCengbe_fod_sanctionseu-fsf-eu-11748-50
Organization:nameVSKengbe_fod_sanctionseu-fsf-eu-11748-50
Organization:nameОбщество с ограниченной ответственностью “восточная стивидорная компания”rusbe_fod_sanctionseu-fsf-eu-11748-50
Organization:nameVSCengeu_fsfeu-fsf-eu-11748-50
Organization:nameEastern stuwadoorsbedrijfbe_fod_sanctionsbe-fod-63510291570fc5da4adc111b335f7a8e8c68fdbf
Organization:nameВосточная Стивидорная Компанияbe_fod_sanctionsbe-fod-63510291570fc5da4adc111b335f7a8e8c68fdbf
Organization:nameVostochnaya Stevedoring Company LLCbe_fod_sanctionsbe-fod-63510291570fc5da4adc111b335f7a8e8c68fdbf
Organization:nameEastern Stevedoring Companybe_fod_sanctionsbe-fod-63510291570fc5da4adc111b335f7a8e8c68fdbf
Organization:nameEast Stevedoring Companybe_fod_sanctionsbe-fod-63510291570fc5da4adc111b335f7a8e8c68fdbf
Organization:nameEastern Stevedoring Companyframc_fund_freezesmc-freezes-6bc28d340752608fa942e5345750973ccb69a204
Organization:nameVSCbe_fod_sanctionsbe-fod-9f09ec2fcc4114e58841934340d58d0de0cea79f
Organization:nameОбщество с ограниченной ответственностью “восточная стивидорная компания”be_fod_sanctionsbe-fod-9f09ec2fcc4114e58841934340d58d0de0cea79f
Organization:nameVSKbe_fod_sanctionsbe-fod-9f09ec2fcc4114e58841934340d58d0de0cea79f
Organization:nameVostochnaya Árurakodó Vállalat Kft.be_fod_sanctionsbe-fod-9f09ec2fcc4114e58841934340d58d0de0cea79f
Organization:nameООО “ВСК”be_fod_sanctionsbe-fod-9f09ec2fcc4114e58841934340d58d0de0cea79f
Organization:nameLLC Vostochnaya Stevedoring Companybe_fod_sanctionsbe-fod-9f09ec2fcc4114e58841934340d58d0de0cea79f
LegalEntity:nameVostochnaya Stevedoring Company LLCengjp_mof_sanctionsja-mof-9a851b4a319e736e364eacf4b0e0810645b92ae4
LegalEntity:name有限会社ヴォストーチナヤ港湾社jpnjp_mof_sanctionsja-mof-9a851b4a319e736e364eacf4b0e0810645b92ae4
Organization:nameEastern Stevedoring Companyengeu_fsfeu-fsf-eu-11628-6
Organization:nameВосточная Стивидорная Компанияruseu_fsfeu-fsf-eu-11628-6
Organization:nameVostochnaya Stevedoring Company LLCengeu_fsfeu-fsf-eu-11628-6
LegalEntity:nameVostochnaya Stevedoring Company LLCca_dfatd_sema_sanctionsca-sema-eadcb6f2efb02a004228c4a2f49c8b9e829c41b6
Organization:nameEast Stevedoring Companyengeu_fsfeu-fsf-eu-11628-6
Organization:nameVOSTOCHNAYA STEVEDORING COMPANY LLCus_trade_cslofac-47712
Organization:nameVOSTOCHNAYA STEVEDORE LIMITED LIABILITY COMPANYenggb_fcdo_sanctionsgb-fcdo-rus2113
Organization:nameVostochnaya Stevedoring Companyenggb_fcdo_sanctionsgb-fcdo-rus2113
Organization:nameEastern Stevedoring Companyfrafr_tresor_gels_avoirfr-ga-7445
LegalEntity:nameVOSTOCHNAYA STEVEDORING COMPANY LLCengus_sam_exclusionsusgsa-s4mrs26nt
Organization:nameОбщество с ограниченой ответственностью «Восточная Стивидорная Компания»ua_nsdc_sanctionsua-nsdc-19118-tovaristvo-z-obmezenou-vidpovidalnistu-shidna-stividorna-kompania
Organization:nameLimited Liability Company «Eastern Stevedoring Company»ua_nsdc_sanctionsua-nsdc-19118-tovaristvo-z-obmezenou-vidpovidalnistu-shidna-stividorna-kompania
Organization:nameLLC Vostochnaya Stevedoring Companyfrafr_tresor_gels_avoirfr-ga-7568
Organization:nameLLC Vostochnaya Stevedoring Companyframc_fund_freezesmc-freezes-2d8b4983cc1aa13e0d6ce4c07600e3f7590b6a12
Organization:nameТовариство з обмеженою відповідальністю «Східна Стівідорна Компанія»ukrua_nsdc_sanctionsua-nsdc-19118-tovaristvo-z-obmezenou-vidpovidalnistu-shidna-stividorna-kompania
LegalEntity:nameОбщество с ограниченной ответственностью "Восточная Стивидорная Компания"rusru_nsd_isinru-inn-2508064833
Organization:nameВосточная Стивидорная Компания ОООrusus_ofac_sdnofac-47712
Organization:nameVOSTOCHNAYA STEVEDORING COMPANY LLCengus_ofac_sdnofac-47712
LegalEntity:nameLLC Vostochnaya Stevedoring Companych_seco_sanctionsch-seco-75956
LegalEntity:nameVostochnaya Stevedoring Company LLCau_dfat_sanctionsau-dfat-7962-vostochnaya-stevedoring-company-llc
Organization:notesOperates the terminals at the main container port of the Russian Far-East in Vostochny Portengeu_fsfeu-fsf-eu-11628-6
Organization:notesOperates the shipment of containers in Vostochny port in the Primorsky region of Russia.engbe_fod_sanctionseu-fsf-eu-11748-50
Organization:notesType of entity: Limited Liability Company. Principal place of business: Nakhodka, Russian Federationbe_fod_sanctionseu-fsf-eu-11748-50
Organization:notesLLC 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.frafr_tresor_gels_avoirfr-ga-7568
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-f6ezjdsj9dlkrnnagurhish7jxg
Organization:notes(Date of UN designation: 2024-06-24)be_fod_sanctionsbe-fod-9f09ec2fcc4114e58841934340d58d0de0cea79f
LegalEntity:notesLLC 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_sanctionsch-seco-75956
Organization:notesOperates the shipment of containers in Vostochny port in the Primorsky region of Russia.be_fod_sanctionsbe-fod-9f09ec2fcc4114e58841934340d58d0de0cea79f
LegalEntity:notesPlace of registration: Nakhodka, Russian Federationch_seco_sanctionsch-seco-75956
LegalEntity:noteshttp://www.vscport.ruau_dfat_sanctionsau-dfat-7962-vostochnaya-stevedoring-company-llc
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2113
LegalEntity:notesPrincipal place of business: Nakhodka, Russian Federationch_seco_sanctionsch-seco-75956
Organization:notesOperates the terminals at the main container port of the Russian Far-East in Vostochny Portbe_fod_sanctionsbe-fod-63510291570fc5da4adc111b335f7a8e8c68fdbf
Organization:notesType of entity: Limited Liability Company. Principal place of business: Nakhodka, Russian Federationeu_fsfeu-fsf-eu-11748-50
Organization:notesAdresse: 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 Russieframc_fund_freezesmc-freezes-2d8b4983cc1aa13e0d6ce4c07600e3f7590b6a12
LegalEntity:notesEntity involved in the procurement of DPRK munitions for supply to Russianz_russia_sanctionsnz-ru-ent-423-vostochnaya-stevedoring-company-llc
Organization:notesOperates the shipment of containers in Vostochny port in the Primorsky region of Russia.engeu_fsfeu-fsf-eu-11748-50
Organization:notesOOO “Восточная Стивидорная Компания”eu_fsfeu-fsf-eu-11628-6
Organization:notes(Date of UN designation: 2024-05-31)be_fod_sanctionsbe-fod-63510291570fc5da4adc111b335f7a8e8c68fdbf
Organization:notesOperates the terminals at the main container port of the Russian Far-East in Vostochny Portengbe_fod_sanctionseu-fsf-eu-11628-6
Organization:notesOOO “Восточная Стивидорная Компания”be_fod_sanctionseu-fsf-eu-11628-6
Organization:notesLa 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.frafr_tresor_gels_avoirfr-ga-7445
Organization:ogrnCode1042501609039ua_nsdc_sanctionsua-nsdc-19118-tovaristvo-z-obmezenou-vidpovidalnistu-shidna-stividorna-kompania
Company:ogrnCode1042501609039ext_ru_egrulru-inn-2508064833
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