KnowSanctions
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European Trading Company LLC

Sanctioned
OOO Европейская Трейдинговая Компания (ETK)
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14920.5
Asset freeze
2026-07-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2026/1817 (OJ L202601817)regulation 2026/1817 (OJ L202601817)
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

  • European Trading Company LLCPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14920.5
    SHA-256
    2a58756f48cab8e925a1200aaa8cdc6431e5c7a4c481f5f9691e2716789f7731
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • OOO Европейская Трейдинговая Компания (ETK)Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14920.5
    SHA-256
    2a58756f48cab8e925a1200aaa8cdc6431e5c7a4c481f5f9691e2716789f7731
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)

Identifiers

  • 6732050064TAX_ID
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14920.5
    SHA-256
    e1f54d0053a665a7729d97b1bf04e70f3f9ba3606cf25d11b895a34f5bbdf60c
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 1126733000063REGISTRATION_NUMBER
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14920.5
    SHA-256
    e1f54d0053a665a7729d97b1bf04e70f3f9ba3606cf25d11b895a34f5bbdf60c
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 673201001TAX_ID
    Country: Russia
    EU FSF ↗
    Record provenance
    ID
    EU.14920.5
    SHA-256
    e1f54d0053a665a7729d97b1bf04e70f3f9ba3606cf25d11b895a34f5bbdf60c
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14920.5
    SHA-256
    2a58756f48cab8e925a1200aaa8cdc6431e5c7a4c481f5f9691e2716789f7731
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)