VOSTOK TRADING LIMITED LIABILITY COMPANY

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: DPRK4] [RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: vostok trading limited liability company · 1 alias · 1 outbound · 0 inbound

Related entities (24)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

LIMITED LIABILITY COMPANY RCC TRADINGsanctioned_entity · trigram 0.56
LIMITED LIABILITY COMPANY CONDOR TRADINGsanctioned_entity · trigram 0.55
LIMITED LIABILITY COMPANY VOSTOK OILsanctioned_entity · trigram 0.53
LIMITED LIABILITY COMPANY FOREPOST TRADINGsanctioned_entity · trigram 0.53
LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANYsanctioned_entity · trigram 0.52
LIMITED LIABILITY COMPANY HERMLE VOSTOKsanctioned_entity · trigram 0.50
LIMITED LIABILITY COMPANY VOSTOK ZOLOTOsanctioned_entity · trigram 0.50
LIMITED LIABILITY COMPANY TRADING HOUSE VECTORsanctioned_entity · trigram 0.49
SBER VOSTOK LIMITED LIABILITY PARTNERSHIPsanctioned_entity · trigram 0.48
JT TRADING LIMITEDsanctioned_entity · trigram 0.47
TNK TRADING LIMITEDsanctioned_entity · trigram 0.47
ADJ TRADING LIMITEDsanctioned_entity · trigram 0.46
XIA TRADING LIMITEDsanctioned_entity · trigram 0.46
LIMITED LIABILITY COMPANY BS TRADEsanctioned_entity · trigram 0.45
AROHI SYSTEMS TRADING LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.45
LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADINGsanctioned_entity · trigram 0.45
LIMITED LIABILITY CORPORATION TRADING HOUSE EPKsanctioned_entity · trigram 0.45
VOSTOKINTERPROM LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.45
VERDITA TRADING LIMITEDsanctioned_entity · trigram 0.45
ABGO TRADING LIMITEDsanctioned_entity · trigram 0.44
AMITO TRADING LIMITEDsanctioned_entity · trigram 0.44
ENKA TRADING LIMITEDsanctioned_entity · trigram 0.44
LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANYsanctioned_entity · trigram 0.44
LZMAR TRADING LIMITEDsanctioned_entity · trigram 0.44

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	52119	VOSTOK TRADING LIMITED LIABILITY COMPANY	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

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