SOUTHEAST TRADING OY

Data through: Oct 15, 2026

Addresses in source

Bucharest, RomaniaSt. Petersburg, RussiaEspoo, FinlandKannelkatu 8, Lappeenranta, 53100, FinlandPL 148, Lappeenranta, 53101, Finland

Sanctions programmes

Legal history

1. Jul 30, 2015

   OFAC record created

   Source ↗

Legal bases in the current record

• Executive Order 13661 (Ukraine)

Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.

OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.