Nex Systems
Organization

VOSTOK TRADING LLC

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also VOSTOK TRADING LIMITED LIABILITY COMPANY)

(also LLC VOSTOK TRADING, VOSTOK TRADING LLC)

Sanctions and listings4

  • Listed
    21 Jan 2025
    Effective
    16 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    16 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    16 Dec 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Dec 2024

    North Korea Sanctions - DPRK4

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024, block and DPRK4

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 13810 (North Korea)

    Executive Order 14024 (Russia)

    Programme US-NKReference 52119treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1152511001785
ID number2511092929
Registration number1152511001785
Tax number2511092929
Tax ID no2511092929Russia
Registration number1152511001785Russia

Other names7

Also known as6

Vostok Trading LLCLLC Vostok TradingООО Восток ТрейдингLLC VOSTOK TRADINGОбщество с ограниченной ответственностью Восток ТрейдингVostok Trading Limited Liability Company

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

East Trading

Addresses2

  • Kv. 10, 54 Volodarskogo Ulitsa Ussuriysk Primorsky Krai 692519 Russia

  • Kv. 10, 54 Volodarskogo Ulitsa, Ussuriysk, Primorsky Krai, 692519

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.