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LKKA Company Limited

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLKKA Company Limited · LKKA OOO · Limited Liability Company "LKKA" · Общество с ограниченной ответственностью "ЛККА" · Товариство з обмеженою відповідальністю "ЛККА"[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu "LKKA"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7723718597[sources]
KPP503101001[sources]
OGRN1097746330637[sources]
PermID5087803303[sources]
Phone+74965774303[sources]
Registration number1097746330637[sources]
Tax Number7723718597[sources]
Unique Entity IDKAUZYFZANW37[sources]
Websitelkka-springs.com[sources]
StatusActive[sources]
AddressPER. 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 · 6 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,801

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,830

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

US Trade Consolidated Screening List (CSL)23,402

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

External databases

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

PermID Open Data4,805

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 Entities244,585

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

External dataset · Russia · FNS


Source data IDs: permid-5087803303 · ua-nsdc-33131-tovaristvo-z-obmezenou-vidpovidalnistu-lkka · ua-nsdc-33184-tovaristvo-z-obmezenou-vidpovidalnistu-lkka · ru-inn-7723718597 · ua-nsdc-32972-tovaristvo-z-obmezenou-vidpovidalnistu-lkka · NK-iPnqcztCK9UHgdpicNLtAM · ua-nsdc-33078-tovaristvo-z-obmezenou-vidpovidalnistu-lkka · usgsa-s4mrtl8xr · tw-shtc-45952988dc8d877b9424185b676e1adf11fc6e9c · ofac-49171 · ua-nsdc-33025-tovaristvo-z-obmezenou-vidpovidalnistu-lkka

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