Sanctioned Entity – RUSSIA-EO14024 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- ООО Восток Трейдинг
- LLC Vostok Trading
- East Trading
Data:
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- See Section 11 of Executive Order 14024. Secondary sanctions risk:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- Location:
- area: Russia
- ADDRESS1: Kv. 10, 54 Volodarskogo Ulitsa
- CITY: Ussuriysk
- STATE/PROVINCE: Primorsky Krai
- POSTAL CODE: 692519
Documents:
- Registration Number: 1152511001785
- Tax ID No.: 2511092929