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LESPROMPROTSESSING, ZAO

Sanctioned entity

LESPROMPROTSESSING, ZAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LESPROMPROTSESSING, ZAO · Lespromprotsessing ZAO · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕСПРОМПРОЦЕССИНГ"				[sources]
Other name	CJSC LESPROMPROCESSING · CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING' · LESPROMPROCESSING CJSC				[sources]
Incorporation date	2007-12-19				[sources]
Dissolution date	2018-03-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1077764064905`				[sources]
ID Number	`84130506`				[sources]
INN	`7743672083`				[sources]
KPP	`770201001`				[sources]
OGRN	`1077764064905`				[sources]
PermID	`5035383483`				[sources]
Previous name	LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE)				[sources]
Status	Active				[sources]
Address	B. Sucharevsky per, 13 str. 2, 21, Moscow · Pereulok Sukharevskiy B.,13,Str.2, MOSCOW, MOSCOW, 127051, Russia · d. 13 str. 2 per. Bolshoi Sukharevski, 127051 Moscow · Д.13, СУХАРЕВСКИЙ Б. СТР.2, МОСКВА, 127051				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-04	Last checked	2024-04-19	First seen	2022-01-01

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, 2023-04-20

Relationships

Address
Full address	Country
d. 13 str. 2 per. Bolshoi Sukharevski, 127051 Moscow	Russia
B. Sucharevsky per, 13 str. 2, 21, Moscow	Russia

Directors
Director	Role	Start date	End date
ОЛЬГА ЕВГЕНЬЕВНА КУЗЬМИНА	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2014-10-21	2018-03-15

Owners
Owner	Percentage held	Start date	End date
BM Bank JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,107

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ru-inn-7743672083 · ofac-20003 · permid-5035383483

For experts: raw data explorer

Factsheet Descriptions Data sources

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