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SOUTHEAST TRADING LTD
Identifications
Addresses
Bucharest, RO
St. Petersburg, RU
Espoo, FI
Kannelkatu 8, 53100, Lappeenranta, FI
PL 148, 53101, Lappeenranta, FI
St. Petersburg, RU
Espoo, FI
Kannelkatu 8, 53100, Lappeenranta, FI
PL 148, 53101, Lappeenranta, FI
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13661