Lists › EU Consolidated › eu_fsf-EU.14920.5
OOO Европейская Трейдинговая Компания (ETK)
Organization on the EU Consolidated Financial Sanctions List, listed July 23, 2026. Source reference EU.14920.5.
Programs
Names and aliases
| OOO Европейская Трейдинговая Компания (ETK) | primary |
| European Trading Company LLC | alias (strong) |
Identifiers
| Registration Number | 1126733000063 | RU |
Details
| Countries |  Russia |
| Addresses | Room 1, 2; 4a Tenishevoy st. Smolensk 21400 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.