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LIDERMASH STANKI

Export controlled · Sanctioned entity

LIDERMASH STANKI is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIDERMASH STANKI · Lidermash Stanki OOO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИДЕРМАШ СТАНКИ"				[sources]
Incorporation date	2019-02-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7707427544`				[sources]
KPP	`772001001`				[sources]
OGRN	`1197746134948`				[sources]
PermID	`5084643685`				[sources]
Phone	+74998773445				[sources]
Registration number	`1197746134948`				[sources]
Tax Number	`7707427544`				[sources]
Unique Entity ID	`UC1AR9FU3FA7`				[sources]
Website	leadermash.ru				[sources]
Status	Active				[sources]
Address	UL. KUSKOVSKAYA D. 20A, KOM. 6, MOSCOW, RUS, 111141 · Ul. Kuskovskaya D. 20A, Kom. 6 Moscow 111141 Russia · Ul. Kuskovskaya D. 20A, Kom. 6, 111141 Moscow · Ul. Kuskovskaya, D. 20A, Kom. 6, MOSCOW, MOSCOW, 111141, Russia · ul. Kuskovskaya d.20A, of. 307-V., MOSCOW, MOSCOW, Russia · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ul. Kuskovskaya D. 20A, Kom. 6, 111141 Moscow	Russia

Directors
Director	Role	Start date	End date
ТАМАРА МИХАЙЛОВНА ИВАНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-21	-

Owners
Owner	Percentage held	Start date	End date
ТАМАРА МИХАЙЛОВНА ИВАНОВА	100	2019-02-21	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,787

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,987

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

External databases

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

PermID Open Data4,918

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 · non-official source

Russian Unified State Register of Legal Entities244,722

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrs26l2 · tw-shtc-5354065d1763beb1778553f237b463594762d796 · ofac-47607 · ru-inn-7707427544 · ofac-pr-769e32c6a9edbe16b82eda33e529c643663d27f6 · permid-5084643685

For experts: raw data explorer

Factsheet Data sources

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