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AO VOSTOK TREID INVEST

Sanctioned entity

AO VOSTOK TREID INVEST is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO VOSTOK TREID INVEST · АКЦИОНЕРНОЕ ОБЩЕСТВО "ВОСТОК ТРЕЙД ИНВЕСТ" · АО Восток Трейд Инвест				[sources]
Incorporation date	2020-06-08				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9705144294`				[sources]
KPP	`770301001`				[sources]
OGRN	`1207700186210`				[sources]
Registration number	`1207700186210` · `F83CZ4QPKQN3`				[sources]
Tax Number	`9705144294`				[sources]
Address	D. 18A POM. 7, UL. POBEDY, KHOLMSK, RUS, 694620 · d. 18A pom. 7, ul. Pobedy, 694620 Kholmsk · НАБ ПРЕСНЕНСКАЯ Д. 8 СТР. 1, Г.Москва, 123112				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 18A pom. 7, ul. Pobedy, 694620 Kholmsk	Russia

Directors
Director	Role	Start date	End date
АНДРЕЙ ВИКТОРОВИЧ ДМИТРИЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-08	-

Owners
Owner	Percentage held	Start date	End date
PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANY	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-07-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-9705144294 · usgsa-s4mrqm3yx · ofac-44211 · ua-nazk-company-10339

For experts: raw data explorer

Factsheet Data sources

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