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Vostok Trading Limited Liability Company

Sanctioned
Общество с ограниченной ответственностью Восток Трейдинг
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
52119
Asset freeze
2024-12-16activeSource
Official source conditions

Block; Program; DPRK4; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 13810 (North Korea)executive order
Source
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • East TradingWeak alias
    OFAC ↗
    Record provenance
    ID
    52119
    SHA-256
    24396065c3f6015a4df8cfc7bfcc0f9841afc18180f34a95d9a086d8dfcaec4f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC Vostok TradingAlias
    OFAC ↗
    Record provenance
    ID
    52119
    SHA-256
    24396065c3f6015a4df8cfc7bfcc0f9841afc18180f34a95d9a086d8dfcaec4f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vostok Trading LLCAlias
    OFAC ↗
    Record provenance
    ID
    52119
    SHA-256
    24396065c3f6015a4df8cfc7bfcc0f9841afc18180f34a95d9a086d8dfcaec4f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО Восток ТрейдингAlias
    ru
    OFAC ↗
    Record provenance
    ID
    52119
    SHA-256
    24396065c3f6015a4df8cfc7bfcc0f9841afc18180f34a95d9a086d8dfcaec4f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Общество с ограниченной ответственностью Восток ТрейдингAlias
    ru
    OFAC ↗
    Record provenance
    ID
    52119
    SHA-256
    24396065c3f6015a4df8cfc7bfcc0f9841afc18180f34a95d9a086d8dfcaec4f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vostok Trading Limited Liability CompanyPrimary name
    OFAC ↗
    Record provenance
    ID
    52119
    SHA-256
    24396065c3f6015a4df8cfc7bfcc0f9841afc18180f34a95d9a086d8dfcaec4f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 52119OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    52119
    SHA-256
    e8761c8383a8581a20afbdcc2ad1c0260c55d53ab254d3b0ef305db225307409
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2511092929TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    52119
    SHA-256
    e8761c8383a8581a20afbdcc2ad1c0260c55d53ab254d3b0ef305db225307409
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1152511001785REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    52119
    SHA-256
    e8761c8383a8581a20afbdcc2ad1c0260c55d53ab254d3b0ef305db225307409
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    52119
    SHA-256
    24396065c3f6015a4df8cfc7bfcc0f9841afc18180f34a95d9a086d8dfcaec4f
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)