Active SanctionorganizationID: NK-o2jSunVb7ZvGmVQQt5BYmJ
Southeast Trading Oy
«Саусист Трейдинг Лтд»
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Regulatory Alert: The Entity known as Southeast Trading Oy is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Southeast Trading Oy |
| Cyrillic Alias | «Саусист Трейдинг Лтд» |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Salavat Chemical Plant
Акционерное общество "Салаватский химический завод"
Limited Liability Company Sputnik Spetspostavka
Общество С Ограниченной Ответственностью Спутник Спецпоставка
Vaibos
Ваибос
Limited Liability Company Angar
Общество С Ограниченной Ответственностью Ангар
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 ConsultationConfidential Review
Export PDFSubscriber Only