Active SanctionorganizationID: ch-seco-75956
LLC Vostochnaya Stevedoring Company
Общество с ограниченной ответственностью “восточная стивидорная компания”
Primary Source
CH SECO SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as LLC Vostochnaya Stevedoring Company appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | LLC Vostochnaya Stevedoring Company |
| Cyrillic Alias | Общество с ограниченной ответственностью “восточная стивидорная компания” |
| Source Records | CH SECO SANCTIONS |
| Enforcement Type | Maritime Risk |
| Identifiers | 2508064833 |
| Risk Topics | maritime, sanction |
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