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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 01:00:46

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2722046689 (Russia); Registration Number 1152722003037 (Russia); a.k.a. 'TRANSPORT COMPANY LLC VTTK'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

EASTERN TRADING TRANSPORT COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-23 01:00:46

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2722046689 (Russia); Registration Number 1152722003037 (Russia); a.k.a. 'TRANSPORT COMPANY LLC VTTK'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV