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Sergievo-Posad Lend OOO

Sanctioned entity
Sergievo-Posad Lend OOO is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSERGIEVO-POSAD LEND OOO · Sergievo-Posad Lend · Sergievo-Posad Lend OOO · Sergiyevo-Posad Land OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРГИЕВО-ПОСАД ЛЭНД" · 3 more...[sources]
Other nameSergievo-Posad Land · Sergievo-Posad Lend · Sergievo-Posad Lend LLC[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number115042002371[sources]
INN5042118606[sources]
KeywordsІнші фінансові установи · Банки та фінансові установи[sources]
KPP504201001[sources]
OGRN1115042002371[sources]
PermID5051779692[sources]
Tax Number5042118606[sources]
StatusActive[sources]
Address141335, Moscow region, Sergiev Posad, s. Shemetovo, st. Tsentralnaya, 36, Russia · 141335, Российская Федерация, Московская область, г. Сергиев Посад, с. Шеметово, ул. Центральная, д. 36 · 141335, Російська Федерація, Московська область, м. Сергіїв Посад, с. Шеметове, вул. Центральна, буд. 36 · Tsentral'naya Ulitsa, 36, Shemetovo Selo, SERGIYEV POSAD, MOSCOW, 141335, Russia · Ul. Tsentralnaya D. 36, 141335 Shemetovo · 1 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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)18,550

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: permid-5051779692 · ofac-34677 · ua-nazk-company-219 · ru-inn-5042118606 · ua-nabc-company-219-sergievo-posad-lend

For experts: raw data explorer