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LESPROMPROTSESSING, ZAO

Sanctioned entity
TypeCompany[sources]
NameCJSC LESPROMPROCESSING · CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING' · LESPROMPROCESSING CJSC · LESPROMPROTSESSING, ZAO · LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE) · 2 more...[sources]
Other nameCJSC LESPROMPROCESSING · CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING' · LESPROMPROCESSING CJSC[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number84130506[sources]
INN7743672083[sources]
KPP770201001[sources]
OGRN1077764064905[sources]
PermID5035383483[sources]
Previous nameLIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE)[sources]
Registration number1077764064905[sources]
Unique Entity IDE3HXC1LK7V63 · GNKSQ1PVBLT3 · H9SJTDZLX534 · LXU5LPCFR9N5 · M33AUMHNNB19 · 1 more...[sources]
StatusActive[sources]
AddressB. Sucharevsky per, 13 str. 2, 21, Moscow · D. 13 STR. 2 PER. BOLSHOI SUKHAREVSKI, MOSCOW, RUS, 127051 · Pereulok Sukharevskiy B.,13,Str.2, MOSCOW, MOSCOW, 127051, Russia · d. 13 str. 2 per. Bolshoi Sukharevski, 127051 Moscow · ПЕР. СУХАРЕВСКИЙ Б. Д.13 СТР.2, Г.МОСКВА, 127051[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List,

(also LESPROMPROTSESSING, ZAO)

— US SAM Procurement Exclusions,

(also LESPROMPROTSESSING, ZAO)

— US SAM Procurement Exclusions,

(also LESPROMPROTSESSING, ZAO)

— US SAM Procurement Exclusions,

(also CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING', LESPROMPROCESSING CJSC, CJSC LESPROMPROCESSING, LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE))

— US SAM Procurement Exclusions,

(also LESPROMPROTSESSING, ZAO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,261

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 OFAC Consolidated (non-SDN) List1,174

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US SAM Procurement Exclusions105,499

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:

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

PermID Open Data4,632

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

Source data IDs: usgsa-s4mr5czl6 · ofac-20003 · usgsa-s4mr5csb8 · permid-5035383483 · usgsa-s4mr5czl4 · usgsa-s4mr5czl5 · usgsa-s4mr5ctgz · ru-inn-7743672083 · usgsa-s4mr5czl7

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting