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LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY

Sanctioned entity

LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY · Vostochnaya Torgovo-Transportnaya Kompaniya OOO				[sources]
Other name	Vostochnaya Torgovo Transportnaya Kompaniya				[sources]
Weak alias	Transport Company LLC VTTK				[sources]
Incorporation date	2015-07-10				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5087196230`				[sources]
Phone	+74212556777				[sources]
Registration number	`1152722003037`				[sources]
Tax Number	`2722046689`				[sources]
Website	vt-tk.ru				[sources]
Status	Active				[sources]
Address	Ul L'va Tolstogo, D. 12, Pomeshch. Vii (9), KHABAROVSK, KHABAROVSKIY KRAY, 680000, Russia · Ul. Lva Tolstogo D. 12, Pomeshch.VII 9, 680000 Khabarovsk · ul. L'va Tolstogo, 12, of. 701, KHABAROVSK, KHABAROVSKIY KRAY, Russia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-22	Last processed	2024-08-10	First seen	2024-05-01

Relationships

Address
Full address	Country
Ul. Lva Tolstogo D. 12, Pomeshch.VII 9, 680000 Khabarovsk	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,691

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-48426 · permid-5087196230

For experts: raw data explorer

Factsheet Data sources

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