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Limited Liability Company Lex Prime

Sanctioned entity

Limited Liability Company Lex Prime is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company Lex Prime · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕКС ПРАЙМ" · Общество С Ограниченной Ответственностью Лекс Прайм				[sources]
Incorporation date	2022-09-23				[sources]
Dissolution date	2024-12-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9703110243`				[sources]
KPP	`770301001`				[sources]
OGRN	`1227700603635`				[sources]
Registration number	`1227700603635`				[sources]
Tax Number	`9703110243`				[sources]
Unique Entity ID	`RVWDLUR82KW4`				[sources]
Address	SOOR. 12, STR. 1, POM. 8/4 P, KOM. 8.5, NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112 · soor. 12, str. 1, pom. 8/4 P, kom. 8.5, naberezhnaya Presnenskaya, 123112 Moscow · НАБ ПРЕСНЕНСКАЯ СООР. 12 СТР. 1, Г.МОСКВА, 123112 · НАБ. ПРЕСНЕНСКАЯ СООР. 12 СТР. 1, Г.МОСКВА, 123112				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2023-11-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-11-02	-

Address
Full address	Country
soor. 12, str. 1, pom. 8/4 P, kom. 8.5, naberezhnaya Presnenskaya, 123112 Moscow	Russia

Directors
Director	Role	Start date	End date
АРТЁМ ЯКОВЛЕВИЧ ФЕДОРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-09-23	2024-09-26

Owners
Owner	Percentage held	Start date	End date
АРТЁМ ЯКОВЛЕВИЧ ФЕДОРОВ	50	2022-09-23	2024-12-04

Data sources

US Trade Consolidated Screening List (CSL)23,438

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 OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,765

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 Entities239,884

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrvqj41 · ru-inn-9703110243 · usgsa-s4mrvqgqt · ofac-45971

For experts: raw data explorer

Factsheet Data sources

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