Vostochnaya Stevedoring Company LLC

Restricted

Vostochnaya Stevedoring Company LLC is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : 14а, ul. Vnutriportovaya, Nakhodka, 692941, Russia

Address 2 : 14a, ul. Vnutriportovaya. Vrangel-1 Nakhodka Russia 692941

Address 3 : 14a, ul. Vnutriportovaya, Vrangel-1, Nakhodka, Primorsky krai, 692941, Russia

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1042501609039

ID TYPE : Registration Number

ID NUMBER : 2508064833

ID TYPE : Tax ID No.

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Vostochnaya Stevedoring Company LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	May 24, 2024	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 23, 2024	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	May 17, 2024	inactive