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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERNATIONAL COMPANY LIMTED LIABILITY COMPANY LEDAMEN · International Company Limited Liability Company Ledamen · Ledamen MKOOO · Международнaя Компания Общество С Ограниченной Ответственностью Ледамен · Международная компания общество с ограниченной ответственностью "ЛЕДАМЕН" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3906391775 | [sources] | |||
| KPP | 390601001 | [sources] | |||
| LEI | 253400WC3XJR8066NG57 | [sources] | |||
| OGRN | 1203900006310 | [sources] | |||
| PermID | 5079682197 | [sources] | |||
| Registration number | 1203900006310 | [sources] | |||
| Tax Number | 3906391775 | [sources] | |||
| Unique Entity ID | UV3EZV9215D4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 25 SOLNECHNIY BOULEVARD, SUITE B/70, KALININGRAD, RUS · 25 Solnechniy Boulevard, Suite B/70, Kaliningrad · Russia · Solnechnyi B-R, D. 25, Pomeshch. B/70, KALININGRAD, KALININGRADSKAYA OBLAST, 236006, Russia · Б-Р СОЛНЕЧНЫЙ Д. 25, Г. Калининград, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006 · | [sources] | |||
| Source link | permid.org · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ru-inn-3906391775 · ofac-47890 · lei-253400WC3XJR8066NG57 · usgsa-s4mrs26tpFor 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 | |
| 25 Solnechniy Boulevard, Suite B/70, Kaliningrad | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНСЕРВИС" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Sergey Gordeyev Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК+" | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| КИРИЛЛ ЕВГЕНЬЕВИЧ КОЖАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕТИОСА" | - | - | - | |
| МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИРИДИКА" | - | - | - |