Lists › OFAC SDN › ofac_sdn-52119
VOSTOK TRADING LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52119.
Programs
Names and aliases
| VOSTOK TRADING LIMITED LIABILITY COMPANY | primary |
| VOSTOK TRADING LLC | alias (strong) |
| LLC VOSTOK TRADING | alias (strong) |
| EAST TRADING | alias (weak) |
Identifiers
| Registration Number | 1152511001785 | Russia |
| Tax ID No. | 2511092929 | Russia |
Details
| Countries |  Russia |
| Addresses | Kv. 10, 54 Volodarskogo Ulitsa Ussuriysk Primorsky Krai 692519 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.