ESGet Pro
DataCloud USA › OFAC sanctions

Eastern Trade Limited Liability Company

On the SDN listEntityRUSSIA-EO14024

Eastern Trade Limited Liability Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • EASTERN TRADE LLC · aka
  • OOO ISTERN TREYD · aka

Addresses on file

  • Ul. Obrucheva D. 30/1, Str. 1, Pomeshch. III, Kom. 1, Moscow 117485, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9728061541 (Russia); Registration Number 1227700215335 (Russia).