Search OpenSanctions

PEARL LOTUS LIMITED LIABILITY COMPANY

Debarred entity · Export controlled · Sanctioned entity

PEARL LOTUS LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC ZHEMCHUZHNY LOTOS · PEARL LOTUS LIMITED LIABILITY COMPANY · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖЕМЧУЖНЫЙ ЛОТОС" · Общество С Ограниченной Ответственностью Жемчужный Лотос				[sources]
Alias	LLC Zhemchuzhny Lotos				[sources]
Incorporation date	2022-07-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@pearllotus.ru				[sources]
INN	`7730281967`				[sources]
KPP	`770101001`				[sources]
OGRN	`1227700400520`				[sources]
Registration number	`1227700400520`				[sources]
Tax Number	`7730281967`				[sources]
Unique Entity ID	`FSQAAARRN636` · `Q8YWZ5XDPWC1`				[sources]
Address	K. 1 D. 13/3, UL. SADOVAYA-CHERNOGRYAZSKAYA, MOSCOW, 105064 · k. 1 d. 13/3, ul. Sadovaya-Chernogryazskaya Moscow 105064 Russia · k. 1 d. 13/3, ul. Sadovaya-Chernogryazskaya, Moscow, 105064 · УЛ САДОВАЯ-ЧЕРНОГРЯЗСКАЯ Д. 13/3 К. 1, Г.МОСКВА, 105064 · УЛ. САДОВАЯ-ЧЕРНОГРЯЗСКАЯ Д. 13/3 К. 1, Г.МОСКВА, 105064				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2024-08-23

Descriptions

(also PEARL LOTUS LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also LLC ZHEMCHUZHNY LOTOS)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
k. 1 d. 13/3, ul. Sadovaya-Chernogryazskaya, Moscow, 105064	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ГЕРМАНОВИЧ ГРЕБЕННИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-01-23	2024-04-25

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЁРНЫЙ ЛОТОС"	50	2023-01-27	2024-04-25

Data sources

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,555

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

United States · ITA

US SAM Procurement Exclusions105,532

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7730281967 · tw-shtc-f6431e7d0ff1305eed943489f12ec3873d183f8e · tw-shtc-49b0d0ceb5f748a2480609e7a7f18a7e80fe59e0 · ofac-50451 · usgsa-s4mrtxtjq · usgsa-s4mrtlnb2

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk