Search OpenSanctions

Advanced

Vostochnaya Stevedoring Company LLC

Sanctioned entity
TypeCompany[sources]
NameEast Stevedoring Company · Eastern Stevedoring Company · Eastern stuwadoorsbedrijf · LLC Vostochnaya Stevedoring Company · Tovarystvo z obmezhenoiu vidpovidalnistiu «Skhidna Stividorna Kompaniia» · 16 more...[sources]
Other nameEastern Stevedoring Company · Limited Liability Company Eastern Stevedoring Company · Limited Liability Company «Eastern Stevedoring Company» · OOO VSK) · OOO “Восточная Стивидорная Компания” · 10 more...[sources]
Weak aliasOOO VSK · VSC[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailvsc@vscport.ru[sources]
INN2508064833[sources]
KPP250801001[sources]
OGRN1042501609039[sources]
Phone+74236665305[sources]
Registration number1042501609039 · 2508064833 · UJ92DM4VLVT5[sources]
Tax Number2508064833[sources]
Websitevscport.ru[sources]
Address14A, UL. VNUTRIPORTOVAYA. VRANGEL-1, NAKHODKA, RUS, 692941 · 14a, ul. Vnutriportovaya. Vrangel-1 692941 Nakhodka · 14a, ul. Vnutriportovaya. Vrangel-1 692941 Nakhodka, Fédération de Russie · 14a, ul. Vnutriportovaya. Vrangel-1, 692941 Nakhodka · 692941, Російська Федерація, Приморський край, м. Находка, вул. Внутріпортова, буд. 14А · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

http://www.vscport.ru

Australian Sanctions Consolidated List,

OOO “Восточная Стивидорная Компания”

Belgian Financial Sanctions,

Operates the terminals at the main container port of the Russian Far-East in Vostochny Port

Belgian Financial Sanctions,

Operates the shipment of containers in Vostochny port in the Primorsky region of Russia.

Belgian Financial Sanctions,

Type of entity: Limited Liability Company. Principal place of business: Nakhodka, Russian Federation

Belgian Financial Sanctions,

Principal place of business: Nakhodka, Russian Federation

Swiss SECO Sanctions/Embargoes,

LLC Vostochnaya Stevedoring Company operates the shipment of containers in Vostochny port in the Primorsky region of Russia. The Democratic People’s Republic of Korea (DPRK) has shipped weapons and ammunition via shipping containers to Russian Far East ports, including Vostochny Port. Russia is using the weapons and ammunition shipped from the DPRK in its war of aggression against Ukraine. As the operating company for the shipment of containers to Vostochny port, LLC Vostchnaya Stevedoring Company is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Place of registration: Nakhodka, Russian Federation

Swiss SECO Sanctions/Embargoes,

OOO “Восточная Стивидорная Компания”

EU Financial Sanctions Files (FSF),

Operates the terminals at the main container port of the Russian Far-East in Vostochny Port

EU Financial Sanctions Files (FSF),

Operates the shipment of containers in Vostochny port in the Primorsky region of Russia.

EU Financial Sanctions Files (FSF),

Type of entity: Limited Liability Company. Principal place of business: Nakhodka, Russian Federation

EU Financial Sanctions Files (FSF),

La Eastern Stevedoring Company, également connue sous le nom de Vostochnaya Stevedoring Company, exploite les terminaux du principal port à conteneurs de l'Extrême-Orient russe dans le port de Vostochny. C'est par l'intermédiaire de ce port dans la Fédération de Russie que des milliers de conteneurs d'armes et de munitions de la RPDC ont été transférés aux forces armées russes avant d'être acheminés vers la ligne de front en Ukraine. En tant qu'exploitant du port de Vostochny, la Eastern Stevedoring Company a participé à des transferts d'armes de la RPDC vers la Fédération de Russie, en violation des résolutions 1718 (2006) et 1874 (2009) du Conseil de sécurité des Nations unies.

French National Asset Freezing System,

LLC Vostochnaya Stevedoring Company exploite l'expédition de conteneurs dans le port de Vostochny, dans la région russe de Primorsky. La République populaire démocratique de Corée (RPDC) a expédié des armes et des munitions par conteneurs vers des ports de l'Extrême-Orient russe, notamment le port de Vostochny. La Russie utilise les armes et les munitions expédiées depuis la RPDC dans la guerre d'agression qu'elle mène contre l'Ukraine. En tant que société d'exploitation pour l'expédition de conteneurs vers le port de Vostochny, LLC Vostochnaya Stevedoring Company apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

French National Asset Freezing System,

Entity involved in the procurement of DPRK munitions for supply to Russia

New Zealand Russia Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

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

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

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)154,200

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-798 · mc-freezes-6bc28d340752608fa942e5345750973ccb69a204 · fr-ga-7445 · gb-fcdo-rus2113 · nz-ru-ent-423-vostochnaya-stevedoring-company-llc · eu-fsf-eu-11748-50 · au-dfat-7962-vostochnaya-stevedoring-company-llc · fr-ga-7568 · ja-mof-9a851b4a319e736e364eacf4b0e0810645b92ae4 · gb-hmt-16498 · NK-2iHkhwYjkscCPyyyMPxxJd · au-dfat-7946-vostochnaya-stevedoring-company-llc · usgsa-s4mrs26nt · NK-NMyWKqKU2i9dUcfBmx9yDv · ofac-47712 · ua-nabc-company-798-vostochnaya-stevedoring-company-llc-eastern-stevedoring-company-llc · eu-fsf-eu-11628-6 · ua-nsdc-19118-tovaristvo-z-obmezenou-vidpovidalnistu-shidna-stividorna-kompania · ch-seco-75956 · ru-inn-2508064833

For experts: raw data explorer