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INTERNATIONAL COMPANY LIMTED LIABILITY COMPANY LEDAMEN

Sanctioned entity

INTERNATIONAL COMPANY LIMTED LIABILITY COMPANY LEDAMEN is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INTERNATIONAL COMPANY LIMTED LIABILITY COMPANY LEDAMEN · MK Ledamen OOO · МІЖНАРОДНА КОМПАНІЯ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛЕДАМЕН · МЕЖДУНАРОДНAЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЛЕДАМЕН · МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕДАМЕН" · 2 more...				[sources]
Incorporation date	2020-06-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1203900006310`				[sources]
INN	`3906391775`				[sources]
KPP	`390601001`				[sources]
LEI	253400WC3XJR8066NG57				[sources]
OGRN	`1203900006310`				[sources]
PermID	`5079682197`				[sources]
Tax Number	`3906391775`				[sources]
Status	ACTIVE · Active				[sources]
Address	25 Solnechniy Boulevard, Suite B/70, Kaliningrad · 25 Solnechniy Boulevard, Suite B/70, Kaliningrad, Russia · 25, Solnechnyy Boulevard, Kaliningrad, 236006 · Russia · Б/70, СОЛНЕЧНЫЙ, КАЛИНИНГРАД, Калининградская область, 77220487 · 3 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-02-28	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Address
Full address	Country
25 Solnechniy Boulevard, Suite B/70, Kaliningrad	Russia

Directors
Director	Role	Start date	End date
Sergey Gordeyev	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-11	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК+"	100	2020-06-11	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ofac-47890 · ru-inn-3906391775 · ua-nazk-company-12711 · lei-253400WC3XJR8066NG57

For experts: raw data explorer

Factsheet Data sources

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