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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Lerma Trading S.A. · Lerma Trading SA · «Лерма Трейдінг С.А.» · Лерма Трейдінг С.А. | [sources] | |||
| Alias | «Lerma Treidinh S.A.» | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Panama | [sources] | |||
| Country | Panama | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5070824932 | [sources] | |||
| Registration number | 476497 | [sources] | |||
| Unique Entity ID | CJT2NZTXEFJ3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | CALLE 53A ESTE, PAN · Calle 53a Este · Calle 53a, Este · Calle 53a, Este, Panama · PANAMA, Panama · | [sources] | |||
| Source link | permid.org · 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
trade-csl-47948636fc27ce8b7dfd51030ceb63d59bea1b8f · ua-nsdc-14197-lerma-trejding-s-a · usgsa-s4mr4z3vk · permid-5070824932 · oc-companies-pa-476497 · ua-nsdc-org-82-2019-1647 · ofac-19044 · trade-csl-074871ae9d95c30925515d2c6c76e25641f08117192ca24b8c23ce5cFor 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 | |
| Calle 53a Este | Panama | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |