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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Lex Prime · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕКС ПРАЙМ" · Общество С Ограниченной Ответственностью Лекс Прайм | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [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 | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvqgqt · ru-inn-9703110243 · usgsa-s4mrvqj41 · ofac-45971For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| НАТАЛЬЯ СТЕПАНОВНА ФИДЧЕНКО | ЛИКВИДАТОР | - | ||
| АРТЁМ ЯКОВЛЕВИЧ ФЕДОРОВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АРТЁМ ЯКОВЛЕВИЧ ФЕДОРОВ | 50 | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| 50 |
| Gleb Romanovich Trotsenko Disqualified · Sanctioned entity | - | - | - |