# EASTERN TRADE LIMITED LIABILITY COMPANY

> **OFAC-sanctioned organization** · program: **US-RUSHAR** · country: RU

## Why on the list

RUSSIA-EO14024 - Executive Order 14024 (Russia)

## Aliases

- Eastern Trade LLC _(a.k.a.)_
- OOO Istern Treyd _(a.k.a.)_

## Key facts

- **OFAC UID:** 477136245
- **Primary name:** EASTERN TRADE LIMITED LIABILITY COMPANY
- **Type:** Organization
- **Sanctions program:** US-RUSHAR
- **Country:** RU
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=477136245

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 477136245. Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/sanction/477136245. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=EASTERN%20TRADE%20LIMITED%20LIABILITY%20COMPANY) · CC0 1.0*