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Southeast Trading Oy

On the SDN listEntityUKRAINE-EO13661

Southeast Trading Oy (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: UKRAINE-EO13661. Addresses on file in: Romania, Russia, Finland. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SOUTHEAST TRADING LTD · aka

Addresses on file

  • Bucharest, Romania
  • St. Petersburg, Russia
  • Espoo, Finland
  • Kannelkatu 8, Lappeenranta 53100, Finland
  • PL 148, Lappeenranta 53101, Finland

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.