⚠
Listed on sanctions / export-control lists
OOO Европейская Трейдинговая Компания (ETK)
EU financial sanctions
Company / organization · 1 listing(s)
OOO Европейская Трейдинговая Компания (ETK) appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-07-23 | EU financial sanctions · listed · Programs: BLR · listed for 3 months Open the source’s official site ↗ |
|---|
EUEU financial sanctions
| Programs | BLR |
|---|---|
| Listed on | 2026-07-23 |
| Aliases | European Trading Company LLC |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor OOO Европейская Трейдинговая Компания (ETK) and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →