LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY
Restricted
LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY is subject to Restricted. See the individual lists below.
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Aliases
- VOSTOCHNAYA TORGOVO TRANSPORTNAYA KOMPANIYA
- TRANSPORT COMPANY LLC VTTK
Country
Russia
Addresses
Address 1 : Ul. Lva Tolstogo D. 12, Pomeshch.VII 9 Khabarovsk 680000 Russi
Address 2 : Ul. Lva Tolstogo D. 12, Pomeshch.VII 9 Khabarovsk Russia 680000
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1152722003037
ID TYPE : Registration Number
ID NUMBER : 2722046689
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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