Active SanctionorganizationID: NK-Km4VV4nptKYFbCm3DHBpxR

Eastern Trade Limited Liability Company

Еастерн Траде

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Eastern Trade Limited Liability Company is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."

Banking Impact

This entity is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameEastern Trade Limited Liability Company
Cyrillic AliasЕастерн Траде
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Td Esko Limited
Тд Еско
US OFAC SDN
Agroholding Kuban
Общество с ограниченной ответственностью «Управляющая компания Агрохолдинг Кубань»
US OFAC SDN
Limited Liability Company Merkator Holding
Меркатор Голдинг
US OFAC SDN
Gulnara Khaidarshina
Гулнара Хаидаршина
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

Request Consultation
Confidential Review
Export PDFSubscriber Only