EAST WEST CONVERSION
Restricted
EAST WEST CONVERSION is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 1 alias by which EAST WEST CONVERSION is known as:
- OOO OVK
Country
Russia
Our sanctions database shows 2 different Addresses for EAST WEST CONVERSION:
Address 1 : Pr-d Olonetskii D. 4, K.2 E 5 pom.XII K 12A Moscow 129281 Russi
Address 2 : Pr-d Olonetskii D. 4, K.2 E 5 pom.XII K 12A Moscow Russia 129281
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1067758702340
ID TYPE : Registration Number
ID NUMBER : 7716561842
ID TYPE : Tax ID No.
View Notes
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EAST WEST CONVERSION Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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