OrganisationCurrently listed

Eastern Stevedoring Company

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Russia
First listed 2024-05-17
12 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 165867

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-05-31
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-05-31" designationDetails="" unitedNationId="" euReferenceNumber="EU.11628.6" logicalId="165867">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-05-31" entryIntoForceDate="2024-05-31" numberTitle="2024/1602 (OJ L31052024)" programme="PRK" logicalId="196282">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Eastern  Stevedoring  Company" function="Operates the terminals at the main container port of the Russian Far-East in Vostochny Port" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="165871">
            <regulationSummary regulationType="amendment" publicationDate="2024-05-31" numberTitle="2024/1602 (OJ L31052024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Vostochnaya  Stevedoring  Company  LLC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="165870">
            <regulationSummary regulationType="amendment" publicationDate="2024-05-31" numberTitle="2024/1602 (OJ L31052024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="East Stevedoring Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="166327">
            <regulationSummary regulationType="amendment" publicationDate="2024-05-31" numberTitle="2024/1602 (OJ L31052024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Восточная  Стивидорная  Компания" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="165869">
            <remark>OOO “Восточная Стивидорная Компания”</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-05-31" numberTitle="2024/1602 (OJ L31052024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Eastern  stuwadoorsbedrijf" function="" title="" nameLanguage="NL" strong="true" regulationLanguage="en" logicalId="166326">
            <regulationSummary regulationType="amendment" publicationDate="2024-05-31" numberTitle="2024/1602 (OJ L31052024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602"/>
        </nameAlias>
        <address city="Nakhodka" street="14a, ul.  Vnutriportovaya" poBox="" zipCode="692941" region="" place="Vrangel-1" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="165868">
            <regulationSummary regulationType="amendment" publicationDate="2024-05-31" numberTitle="2024/1602 (OJ L31052024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602"/>
        </address>
    </sanctionEntity>

Name on list: Eastern Stevedoring Company
Programmes / regimes: PRK
Listed on: 2024-05-31
Last updated: 2024-05-31
Aliases: Eastern Stevedoring Company · Vostochnaya Stevedoring Company LLC · East Stevedoring Company · Восточная Стивидорная Компания
Countries: Russia
Addresses: 14a, ul. Vnutriportovaya, 692941, Nakhodka, Vrangel-1, RUSSIAN FEDERATION
Identifiers: EU reference: EU.11628.6
Legal act: 2024/1602 (OJ L31052024) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401602
Remarks: OOO “Восточная Стивидорная Компания”

EU Consolidated ListActive listingID 166665

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-06-24
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-06-24" designationDetails="" unitedNationId="" euReferenceNumber="EU.11748.50" logicalId="166665">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-06-24" entryIntoForceDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" programme="UKR" logicalId="195840">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Vostochnaya Árurakodó Vállalat Kft." function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="167284">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ООО “ВСК”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="166668">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Общество с ограниченной ответственностью “восточная стивидорная компания”" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="166669">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="VSK" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="166670">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="VSC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="166671">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="LLC Vostochnaya Stevedoring Company" function="Operates the shipment of containers in Vostochny port in the Primorsky region of Russia." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="166672">
            <remark>Type of entity: Limited Liability Company.    
Principal place of business: Nakhodka, Russian Federation</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </nameAlias>
        <address city="Nakhodka" street="Vnutriportovaya Street, 14 a" poBox="" zipCode="" region="Primorsky region" place="" asAtListingTime="false" countryIso2Code="RU" countryDescription="RUSSIAN FEDERATION" regulationLanguage="en" logicalId="166666">
            <regulationSummary regulationType="amendment" publicationDate="2024-06-24" numberTitle="2024/1746 (OJ L24062024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="25

Name on list: VSK
Programmes / regimes: UKR
Listed on: 2024-06-24
Last updated: 2024-06-24
Aliases: ООО “ВСК” · Общество с ограниченной ответственностью “восточная стивидорная компания” · VSC · LLC Vostochnaya Stevedoring Company
Countries: Russia
Addresses: Vnutriportovaya Street, 14 a, Nakhodka, Primorsky region, RUSSIAN FEDERATION
Identifiers: EU reference: EU.11748.50
Registration number: 2508064833
Legal act: 2024/1746 (OJ L24062024) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746
Remarks: Type of entity: Limited Liability Company. Principal place of business: Nakhodka, Russian Federation

OFAC SDN (US)Active listingID 47712

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>47712</uid>
    <lastName>VOSTOCHNAYA STEVEDORING COMPANY LLC</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>38353</uid>
        <idType>Registration Number</idType>
        <idNumber>1042501609039</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>38354</uid>
        <idType>Tax ID No.</idType>
        <idNumber>2508064833</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>176422</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>73956</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>VSC</lastName>
      </aka>
      <aka>
        <uid>73957</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>OOO VSK</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>71340</uid>
        <address1>14a, ul. Vnutriportovaya. Vrangel-1</address1>
        <city>Nakhodka</city>
        <postalCode>692941</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: VOSTOCHNAYA STEVEDORING COMPANY LLC
Programmes / regimes: RUSSIA-EO14024
Aliases: VSC · OOO VSK
Countries: Russia
Addresses: 14a, ul. Vnutriportovaya. Vrangel-1, Nakhodka, 692941, Russia
Identifiers: Registration Number: 1042501609039
Tax ID No.: 2508064833

SECO (Switzerland)Active listingID 75956

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-07-09
Extractor: seco-xml-parser

Raw evidence

<target ssid="75956"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="75963" main="true"><name ssid="75965" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLC Vostochnaya Stevedoring Company</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">Общество с ограниченной ответственностью “восточная стивидорная компания”</spelling-variant></name-part></name><name ssid="75966" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VSC</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ООО “ВСК”</spelling-variant></name-part></name><name ssid="75967" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>VSK</value></name-part></name><address ssid="75964" place-id="75962" quality="good"><address-details>Vnutriportovaya Street, 14a</address-details></address></identity><justification ssid="75957">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.</justification><other-information ssid="75958">Type of entity: Limited Liability Company</other-information><other-information ssid="75959">Place of registration: Nakhodka, Russian Federation</other-information><other-information ssid="75960">Registration number: 2508064833</other-information><other-information ssid="75961">Principal place of business: Nakhodka, Russian Federation</other-information></entity><modification modification-type="listed" enactment-date="2024-07-08" publication-date="2024-07-09" effective-date="2024-07-09"/></target>

Name on list: LLC Vostochnaya Stevedoring Company
Programmes / regimes: Situation in Ukraine
Listed on: 2024-07-09
Last updated: 2024-07-09
Aliases: Общество с ограниченной ответственностью “восточная стивидорная компания” · VSC · ООО “ВСК” · VSK
Countries: Russia
Addresses: Vnutriportovaya Street, 14a, Nakhodka, Primorsky region, Russian Federation
Remarks: 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. Type of entity: Limited Liability Company Place of registration: Nakhodka, Russian Federation Registration number: 2508064833 Principal place of business: Nakhodka, Russian Federation

UK Sanctions ListActive listingID RUS2113

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>17/05/2024</DateDesignated>
    <UniqueID>RUS2113</UniqueID>
    <OFSIGroupID>16498</OFSIGroupID>
    <Names>
      <Name>
        <Name6>VOSTOCHNAYA STEVEDORE LIMITED LIABILITY COMPANY </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Vostochnaya Stevedoring Company </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Vostochnaya Stevedore Limited Liability Company is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that it is or has been involved in gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>UL. VNUTRIPORTOVAYA D.14A</AddressLine1>
        <AddressLine6>NAKHODKA</AddressLine6>
        <AddressPostalCode>692941</AddressPostalCode>
        <AddressCountry>Russia</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+7 4236 665305 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>vscport.ru</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>vsc@vscport.ru </EmailAddress>
    </EmailAddresses>
  </Designation>

Name on list: VOSTOCHNAYA STEVEDORE LIMITED LIABILITY COMPANY
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2024-05-17
Last updated: 2025-04-09
Aliases: Vostochnaya Stevedoring Company
Countries: Russia
Addresses: UL. VNUTRIPORTOVAYA D.14A, NAKHODKA, 692941, Russia
Identifiers: OFSI group ID: 16498
Remarks: Vostochnaya Stevedore Limited Liability Company is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that it is or has been involved in gaining a benefit from the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.