LLC Vest-Ost
Sanctioned entityRussia. Named in 5 sanctions listings.
Summary
Registration number: 6670249749 (Tax ID/INN)
Sanctions and listings5
- Effective
- 12 Apr 2023
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(b)
For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR)
Programme US-BIS-ELReference 88 FR 23332bis.govtrade.govbis.doc.gov
- Listed
- 1 Mar 2022
国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置 の対象となるロシア連邦の団体(令和四年外務省告示第八十二号)
Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan
Last updated 10 Jan 2025meti.go.jp
- Listed
- 19 May 2023
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 41960treasury.govofac.treasury.gov
- Listed
- 29 Mar 2023; 17 Aug 2026; 16 Aug 2023
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 61608seco.admin.chseco.admin.ch
- Listed
- 17 Aug 2023
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 6670249749 | |
| ID number | 1096670008434 | |
| Registration number | 6670249749 | |
| Registration number | 1096670008434 | |
| Registration number | 6670249749 (Tax ID/INN) | |
| Tax number | 6670249749 | |
| Tax ID no | 6670249749 | Russia |
| Registration number | 1096670008434 | Russia |
Other names10
Also known as9
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses5
Gotvalda ul d. 21/2, Yekaterinburg, 620107
21 Gotvalda Street, K. 2, Porn. 17, Ekaterinburg, Sverdlovskaya Oblast 620107 RU
21 Gotvalda Street, K. 2, Porn. 17, Ekaterinburg, Sverdlovskaya Oblast, 620107, Russia.
Gotvalda Str., 21, Building 2, Premises 17, Yekaterinburg, Russian Federation, 620107
21 Gotvalda Street, K. 2, Porn. 17, Ekaterinburg, Sverdlovskaya Oblast, 620107
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