LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY)

(also VOSTOCHNAYA TORGOVO TRANSPORTNAYA KOMPANIYA)

Sanctions and listings3

Listed
1 May 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48426treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	2722046689
ID number	1152722003037
Registration number	1152722003037
Tax number	2722046689
Registration number	1152722003037	Russia
Tax ID no	2722046689	Russia

Other names4

Also known as3

TRANSPORT COMPANY LLC VTTKVostochnaya Torgovo Transportnaya KompaniyaVOSTOCHNAYA TORGOVO TRANSPORTNAYA KOMPANIYA

Weak aliases1

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

Transport Company LLC VTTK

Addresses2

UL. LVA TOLSTOGO D. 12, POMESHCH.VII 9, KHABAROVSK, 680000
Ul. Lva Tolstogo D. 12, Pomeshch.VII 9 Khabarovsk 680000 Russia

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