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Obshchestvo S Ogranichennoy Otvetstvennostyu Laitkhaus

Debarred entity · Sanctioned entity

Obshchestvo S Ogranichennoy Otvetstvennostyu Laitkhaus is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Laitkhaus" · Obshchestvo S Ogranichennoy Otvetstvennostyu Laitkhaus · Общество С Ограниченной Ответственностью Лайтхаус · Общество с ограниченной ответственностью "Лайтхаус" · Товариство з обмеженою відповідальністю "Лайтхаус"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Laitkhaus"				[sources]
Weak alias	Lighthouse				[sources]
Incorporation date	2017-07-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9723031631`				[sources]
KPP	`772901001`				[sources]
OGRN	`1177746670089`				[sources]
Registration number	not available				[sources]
Tax Number	`9723031631`				[sources]
Unique Entity ID	`Z35DFNP2BPA3`				[sources]
Address	PR-KT VERNADSKOGO D. 53, FLOOR/POMESHCH. 3/I, KOM. 37, MOSCOW, 119415 · Pr-Kt Vernadskogo D. 53, Floor/Pomeshch. 3/I, Kom. 37, Moscow, 119415 · ПР-КТ ВЕРНАДСКОГО Д. 53, Г.МОСКВА, 119415 · Российская Федерация, 119415, г. Москва, вн. тер. г. муниципальный округ проспект Вернадского, проспект Вернадского, д. 53, эт./пом. 3/I, комната 37 · Російська Федерація, 119415, м. Москва, вн.тер.м. муніципальний округ проспект Вернадського, проспект Вернадського, буд. 53, пов./прим. 3/1, кімната 37				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2024-03-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Національний банк України		2025-07-06	2035-07-06

Address
Full address	Country
Pr-Kt Vernadskogo D. 53, Floor/Pomeshch. 3/I, Kom. 37, Moscow, 119415	Russia

Directors
Director	Role	Start date	End date
Іорданіді Денис Анатолійович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-07-05	-

Documents
Document	Date
Treasury Designates Russian Companies Supporting Sanctions Evasion Through Virtual Asset Services and Technology Procurement	2024-03-25

Owners
Owner	Percentage held	Start date	End date
KIRILL VALEREVICH LIPA Debarred entity · Export controlled · Sanctioned entity	17	2022-12-23	2024-12-27

Show more (15)

Data sources

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,519

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

US SAM Procurement Exclusions105,533

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

United States · GSA

External databases

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

US OFAC Press Releases4,964

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,708

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

External dataset · Russia · FNS

Source data IDs: ru-inn-9723031631 · usgsa-s4mrtn0bz · ua-nsdc-31597-tovaristvo-z-obmezenou-vidpovidalnistu-lajthaus · ofac-pr-78f7e3cfb81bb54b430d095849bb923a06a1ac0a · ofac-48104

For experts: raw data explorer

Factsheet Data sources

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