SDN list · entry 52119
Vostok Trading Limited Liability Company
Yes. Vostok Trading Limited Liability Company is on OFAC's Specially Designated Nationals (SDN) list under the DPRK4 and RUSSIA-EO14024 programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 52119, added on December 16, 2024. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK4, RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | December 16, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Vostok Trading Limited Liability Company | Primary name | strong |
| Общество с ограниченной ответственностью Восток Трейдинг | Primary name | strong |
| Vostok Trading LLC | A.K.A. | strong |
| ООО Восток Трейдинг | A.K.A. | strong |
| LLC Vostok Trading | A.K.A. | strong |
| East Trading | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1152511001785 | Russia |
| Tax ID No. | 2511092929 | Russia |
Details published by OFAC
| Address | Kv. 10, 54 Volodarskogo Ulitsa, Ussuriysk, Primorsky Krai, 692519, Russia |
|---|---|
| Secondary sanctions risk: | North Korea Sanctions Regulations, sections 510.201 and 510.210See Section 11 of Executive Order 14024. |
| Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: | North Korea Sanctions Regulations section 510.214 |
Legal basis
- Executive Order 13810 (North Korea)
- Executive Order 14024 (Russia)