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| 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] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Laitkhaus" | [sources] | |||
| Weak alias | Lighthouse | [sources] | |||
| Incorporation date | [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, RUS, 119415 · Pr-Kt Vernadskogo D. 53, Floor/Pomeshch. 3/I, Kom. 37, 119415 Moscow · 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
ua-nsdc-31597-tovaristvo-z-obmezenou-vidpovidalnistu-lajthaus · ofac-48104 · ru-inn-9723031631 · usgsa-s4mrtn0bzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council · Національний банк України | ||||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Pr-Kt Vernadskogo D. 53, Floor/Pomeshch. 3/I, Kom. 37, 119415 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС АНАТОЛЬЕВИЧ ИОРДАНИДИ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Iskandar Mahmudov Disqualified · Sanctioned entity | 20 | |||
| ГЕОРГИЙ АНАТОЛЬЕВИЧ ИОРДАНИДИ | 10 | |||
| ДЕНИС АНАТОЛЬЕВИЧ ИОРДАНИДИ | 10 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕМПОРИЯ КАПИТАЛ" | 80 | |||
| Kirill Valerievich Lipa Export controlled · Sanctioned entity | 14 | |||
| Kirill Valerievich Lipa Export controlled · Sanctioned entity | 17 | |||
| Bokarev Andrey Removich Disqualified · Sanctioned entity | 20 | |||
| ДЕНИС АНАТОЛЬЕВИЧ ИОРДАНИДИ | 10.46 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕМПОРИЯ ИНВЕСТ" | 3 | |||
| АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ЛЕБЕДЕВ | 3 | |||