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Vostochnaya Stevedoring Company LLC

Sanctioned entity
TypeCompany[sources]
NameEast Stevedoring Company · Eastern Stevedoring Company · Eastern stuwadoorsbedrijf · LLC Vostochnaya Stevedoring Company · Tovarystvo z obmezhenoiu vidpovidalnistiu «Skhidna Stividorna Kompaniia» · 17 more...[sources]
Other nameEastern Stevedoring Company · Limited Liability Company Eastern Stevedoring Company · Limited Liability Company «Eastern Stevedoring Company» · OOO VSK） · OOO “Восточная Стивидорная Компания” · 10 more...[sources]
Weak aliasOOO VSK · VSC[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailvsc@vscport.ru[sources]
INN2508064833[sources]
KPP250801001[sources]
OGRN1042501609039[sources]
PermID4297378138[sources]
Phone+74236660262 · +74236665305[sources]
Registration number1042501609039 · 2508064833 · UJ92DM4VLVT5[sources]
Tax Number2508064833[sources]
Websitevscport.ru[sources]
StatusActive[sources]
Address14A Vnutriportovaya Street, Nakhodka, Primorskiy Krai, 1Z, 692941, Russia · 14A, UL. VNUTRIPORTOVAYA. VRANGEL-1, NAKHODKA, RUS, 692941 · 14a, ul. Vnutriportovaya. Vrangel-1 692941 Nakhodka · 14a, ul. Vnutriportovaya. Vrangel-1 692941 Nakhodka, Fédération de Russie · 14a, ul. Vnutriportovaya. Vrangel-1, 692941 Nakhodka · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

http://www.vscport.ru

— Australian Sanctions Consolidated List,

Operates the terminals at the main container port of the Russian Far-East in Vostochny Port

— Belgian Financial Sanctions,

OOO “Восточная Стивидорная Компания”

— Belgian Financial Sanctions,

Type of entity: Limited Liability Company. Principal place of business: Nakhodka, Russian Federation

— Belgian Financial Sanctions,

Operates the shipment of containers in Vostochny port in the Primorsky region of Russia.

— Belgian Financial Sanctions,

Place of registration: Nakhodka, Russian Federation

— Swiss SECO Sanctions/Embargoes,

LLC Vostochnaya Stevedoring Company operates the shipment of containers in Vostochny port in the Primorsky region of Russia. The Democratic People’s Republic of Korea (DPRK) has shipped weapons and ammunition via shipping containers to Russian Far East ports, including Vostochny Port. Russia is using the weapons and ammunition shipped from the DPRK in its war of aggression against Ukraine. As the operating company for the shipment of containers to Vostochny port, LLC Vostchnaya Stevedoring Company is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Nakhodka, Russian Federation

— Swiss SECO Sanctions/Embargoes,

OOO “Восточная Стивидорная Компания”

— EU Financial Sanctions Files (FSF),

Operates the terminals at the main container port of the Russian Far-East in Vostochny Port

— EU Financial Sanctions Files (FSF),

Operates the shipment of containers in Vostochny port in the Primorsky region of Russia.

— EU Financial Sanctions Files (FSF),

Type of entity: Limited Liability Company. Principal place of business: Nakhodka, Russian Federation

— EU Financial Sanctions Files (FSF),

LLC Vostochnaya Stevedoring Company exploite l'expédition de conteneurs dans le port de Vostochny, dans la région russe de Primorsky. La République populaire démocratique de Corée (RPDC) a expédié des armes et des munitions par conteneurs vers des ports de l'Extrême-Orient russe, notamment le port de Vostochny. La Russie utilise les armes et les munitions expédiées depuis la RPDC dans la guerre d'agression qu'elle mène contre l'Ukraine. En tant que société d'exploitation pour l'expédition de conteneurs vers le port de Vostochny, LLC Vostochnaya Stevedoring Company apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.

— French National Asset Freezing System,

La Eastern Stevedoring Company, également connue sous le nom de Vostochnaya Stevedoring Company, exploite les terminaux du principal port à conteneurs de l'Extrême-Orient russe dans le port de Vostochny. C'est par l'intermédiaire de ce port dans la Fédération de Russie que des milliers de conteneurs d'armes et de munitions de la RPDC ont été transférés aux forces armées russes avant d'être acheminés vers la ligne de front en Ukraine. En tant qu'exploitant du port de Vostochny, la Eastern Stevedoring Company a participé à des transferts d'armes de la RPDC vers la Fédération de Russie, en violation des résolutions 1718 (2006) et 1874 (2009) du Conseil de sécurité des Nations unies.

— French National Asset Freezing System,

Entity involved in the procurement of DPRK munitions for supply to Russia

— New Zealand Russia Sanctions,

Relationships

Data sources

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)21,005

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

French National Asset Freezing System5,121

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,179

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,107

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Russian National Settlement Depository (NSD, ISIN Assignment)24,536

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,975

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ja-mof-9a851b4a319e736e364eacf4b0e0810645b92ae4 · ofac-47712 · fr-ga-7445 · mc-freezes-6bc28d340752608fa942e5345750973ccb69a204 · eu-fsf-eu-11628-6 · fr-ga-7568 · gb-fcdo-rus2113 · eu-fsf-eu-11748-50 · ua-nabc-company-798-vostochnaya-stevedoring-company-llc-eastern-stevedoring-company-llc · ru-inn-2508064833 · permid-4297378138 · NK-2iHkhwYjkscCPyyyMPxxJd · gb-hmt-16498 · au-dfat-7946-vostochnaya-stevedoring-company-llc · ua-nazk-company-798 · usgsa-s4mrs26nt · ua-nsdc-19118-tovaristvo-z-obmezenou-vidpovidalnistu-shidna-stividorna-kompania · nz-ru-ent-423-vostochnaya-stevedoring-company-llc · ch-seco-75956 · NK-NMyWKqKU2i9dUcfBmx9yDv · au-dfat-7962-vostochnaya-stevedoring-company-llc

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting