Active SanctionorganizationID: NK-LeoSPiw2M2gKPou5ttaDgQ
Vostok Trading Limited Liability Company
Общество с ограниченной ответственностью Восток Трейдинг
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Vostok Trading Limited Liability Company is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL, TW SHTC 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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Vostok Trading Limited Liability Company |
| Cyrillic Alias | Общество с ограниченной ответственностью Восток Трейдинг |
| Sanction Program | US OFAC SDNUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Special Relay System Design and Engineering Bureau
Акционерное Общество «Специальное Конструкторско-Технологическое Бюро по Релейной Технике»
Aliaksandr Mikalayevich Leschanka
Александр Николаевич Лещенко
Jscb "Fora-bank" (Jsc)
Оао «Фора-банк»
Yuriy Timofeyevich Averyanov
Аверьянов Юрий Тимофеевич
Due Diligence Inquiry
Independent Risk Assessment
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