Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Leninogorskremservice Limited Liability Company · Lrs Llc · Общество с огранниченной ответственностью "Лениногорскремсервис" · Товариство з обмеженою відповідальністю "Леніногорскремсервіс" | [sources] | |||
Other name | LRS LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Leninohorskremservis" | [sources] | |||
Weak alias | LRS LLC | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 1649015690 | [sources] | |||
OGRN | 1071689002923 | [sources] | |||
Registration number | 1071689002923 | [sources] | |||
Tax Number | 1649015690 | [sources] | |||
Unique Entity ID | YN5CL2ATMFM5 | [sources] | |||
Status | not available | [sources] | |||
Address | UL. CHAIKOVSKOGO D. 9A, K. 9/1, LENINOGORSK, RUS, 423250 · Ul. Chaikovskogo D. 9A Leninogorsk 423250 Russia · Ul. Chaikovskogo D. 9A, K. 9/1, 423250 Leninogorsk · Российская Федерация, 423250, Республика Татарстан, г. Лениногорск, ул. Чайковского, д. 9А, кв. 9/1 · Російська Федерація, 423250, Республіка Татарстан, м. Леніногірськ, вул. Чайковського, буд. 9А, кв. 9/1 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
tw-shtc-f363e03413659a0a93a5f94c95ac7d2a13087516
· usgsa-s4mrvjrf0
· ofac-51558
· tw-shtc-f4e1711c02905dbe99848a42fba9d53a55008099
· ua-nsdc-32756-tovaristvo-z-obmezenou-vidpovidalnistu-leninogorskremservis
For 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 | |
Ul. Chaikovskogo D. 9A, K. 9/1, 423250 Leninogorsk | Russia |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |