OFAC SDNCriticalEntity

VOSTOK TRADING LIMITED LIABILITY COMPANY

🇷🇺RussiaCovered Nation52119

FEOC Flagged

VOSTOK TRADING LIMITED LIABILITY COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 1 critical list

Country riskHighRussia (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

VOSTOK TRADING LIMITED LIABILITY COMPANYCovered

Russia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: VOSTOK TRADING LIMITED LIABILITY COMPANY#52119

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

VOSTOK TRADING LIMITED LIABILITY COMPANYCovered

Russia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

VOSTOK TRADING LLCLLC VOSTOK TRADING

Known addresses

Kv. 10, 54 Volodarskogo Ulitsa, Ussuriysk, Primorsky Krai 692519, Russia

Sanctions programs / authorities

DPRK4] [RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; alt. Secondary sanctions risk: See 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; Organization Established Date 30 Apr 2015; Tax ID No. 2511092929 (Russia); Registration Number 1152511001785 (Russia); a.k.a. 'EAST TRADING'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "52119",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52119",
  "entity_name": "VOSTOK TRADING LIMITED LIABILITY COMPANY",
  "entity_type": "Entity",
  "country": "Russia",
  "aliases": [
    "VOSTOK TRADING LLC",
    "LLC VOSTOK TRADING"
  ],
  "addresses": [
    "Kv. 10, 54 Volodarskogo Ulitsa, Ussuriysk, Primorsky Krai 692519, Russia"
  ],
  "programs": [
    "DPRK4] [RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52119",
    "program": "DPRK4] [RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; alt. Secondary sanctions risk: See 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; Organization Established Date 30 Apr 2015; Tax ID No. 2511092929 (Russia); Registration Number 1152511001785 (Russia); a.k.a. 'EAST TRADING'.",
    "tonnage": "-0- ",
    "sdn_name": "VOSTOK TRADING LIMITED LIABILITY COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.