Active SanctionorganizationID: NK-kQzWZcgKxZncgoBYTqGc2y

Vostochnaya Stevedoring Company LLC

Общество с ограниченой ответственностью «Восточная Стивидорная Компания»

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-06

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Vostochnaya Stevedoring Company LLC (Entity) in global watchlists, including EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS. Transactions may be blocked."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameVostochnaya Stevedoring Company LLC
Cyrillic AliasОбщество с ограниченой ответственностью «Восточная Стивидорная Компания»
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yury Nikolaevich Telikanov
Юрий Николаевич ТЕЛИКАНОВ
EU FSF
Valery Valerievich Ivankovich
Валерий Валерьевич Иванкович
EU FSF
Maiya Nikolaevna Tokareva
Майя Николаевна Токарева
EU FSF
Mikalai Mikalaevich Mushkarou
Мушкаров Микола Миколайович
EU FSF

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.

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