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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LENACHIM COMPANY LIMITED · LIMITED LIABILITY COMPANY LENAKHIM · Limited Liability Company Lenakhim | [sources] | |||
| Other name | LENACHIM COMPANY LIMITED · LIMITED LIABILITY COMPANY LENAKHIM · Lenachim Company Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1027802746179 | [sources] | |||
| Tax Number | 7805182187 | [sources] | |||
| Unique Entity ID | DQ56RMNTV7B4 · HPW2LPVRXGM2 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Khimichesky Per., D. 1, Litera AN, Pomesh 10-N, Chast Pom 3, 198095 Saint Petersburg · UL MARSHALA GOVOROVA D. 29, SAINT PETERSBURG, RUS, 198095 · Ul Marshala Govorova D. 29, 198095 Saint Petersburg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||