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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Lanmax · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАНМАКС" · Общество С Ограниченной Ответственностью Ланмакс | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7701870982 | [sources] | |||
| KPP | 775101001 | [sources] | |||
| OGRN | 1107746238324 | [sources] | |||
| Registration number | 1107746238324 | [sources] | |||
| Tax Number | 7701870982 | [sources] | |||
| Unique Entity ID | RRWRVPJBDY83 | [sources] | |||
| Address | 22ND KILOMETER KIEVSKSOE HIGHWAY, HOUSE 6, BUILDING 1, MOSCOW, RUS, 142784 · 22nd Kilometer Kievsksoe Highway, House 6, Building 1, 142784 Moscow · КМ 22-Й (КИЕВСКОЕ Ш.) ДВЛД. 6 СТР. 1, Г.МОСКВА, 108811 | [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 · 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
ru-inn-7701870982 · usgsa-s4mrvqgq1 · ofac-45929 · usgsa-s4mrvqj38For 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 | |
| 22nd Kilometer Kievsksoe Highway, House 6, Building 1, 142784 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ИГОРЬ БОРИСОВИЧ МОХОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Акціонерне товариство "Група компаній Систематика" Sanctioned entity | 99 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР "ЛАНДАТА" | 1 |
| ИГОРЬ БОРИСОВИЧ МОХОВ | 100 | - |