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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LKKA Company Limited · LKKA OOO · Limited Liability Company "LKKA" · Общество с ограниченной ответственностью "ЛККА" · Товариство з обмеженою відповідальністю "ЛККА" | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "LKKA" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7723718597 | [sources] | |||
| KPP | 503101001 | [sources] | |||
| OGRN | 1097746330637 | [sources] | |||
| PermID | 5087803303 | [sources] | |||
| Phone | +74965774303 | [sources] | |||
| Registration number | 1097746330637 | [sources] | |||
| Tax Number | 7723718597 | [sources] | |||
| Unique Entity ID | KAUZYFZANW37 | [sources] | |||
| Website | lkka-springs.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | PER. STROITELNYI 5, ELEKTROSTAL, RUS, 144001 · Per. Stroitelnyi 5 Elektrostal 144001 Russia · Per. Stroitelnyi 5, 144001 Elektrostal · Stroitel'nyi pereulok d.5, ELEKTROSTAL, MOSCOW, 144001, Russia · Ul Lesnaya, D. 8A, Pomeshch. 201, 203-211, G.O. Elektrostal', ELEKTROSTAL, MOSCOW, 144011, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
usgsa-s4mrtl8xr · ru-inn-7723718597 · tw-shtc-45952988dc8d877b9424185b676e1adf11fc6e9c · ua-nsdc-33184-tovaristvo-z-obmezenou-vidpovidalnistu-lkka · permid-5087803303 · ua-nsdc-33131-tovaristvo-z-obmezenou-vidpovidalnistu-lkka · ua-nsdc-32972-tovaristvo-z-obmezenou-vidpovidalnistu-lkka · ua-nsdc-33078-tovaristvo-z-obmezenou-vidpovidalnistu-lkka · NK-iPnqcztCK9UHgdpicNLtAM · ofac-49171 · ua-nsdc-33025-tovaristvo-z-obmezenou-vidpovidalnistu-lkkaFor 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 | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Lesnaya D. 8A, Pomeshch. 201, 203-211, 144011 Elektrostal | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ РАФАЭЛЬЕВИЧ АВИАТОР | Генеральный директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДМИТРИЙ РАФАЭЛЬЕВИЧ АВИАТОР | 100 | - | ||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Russia |