Canonical ID: NK-69QJkpup6VEaNtPxYhRRJc · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | SAIF EXECUTIVE OFFICE P8-06-13, P.O.BOX 40341, SHARJAH, SH | eng | ext_gleif | lei-254900H0TCECGSDJBB65 | |||
LegalEntity:address | Sharjah, Saif Executive Office P8-06-13, Sharjah, 40341 | eng | gb_hmt_sanctions | gb-hmt-17164 | |||
Organization:address | Sharjah, Saif Executive Office P8-06-13, Sharjah, United Arab Emirates, 40341 | eng | gb_coh_disqualified | gb-coh-hvvbx0il8zxex34-aqzmbdyevp8 | |||
Organization:address | Sharjah, Saif Executive Office P8-06-13, Sharjah, United Arab Emirates | eng | gb_fcdo_sanctions | gb-fcdo-rus3059 | |||
LegalEntity:addressEntity | addr-3fc701fae576dc0a673c7e0ec951ac427098b0ca | gb_hmt_sanctions | gb-hmt-17164 | ||||
Organization:alias | Lmm Elektroniks F.z.e | ua_nsdc_sanctions | ua-nsdc-34915-lmm-elektroniks-f-z-e | ||||
Organization:country | ae | gb_fcdo_sanctions | gb-fcdo-rus3059 | ||||
LegalEntity:country | ae | gb_hmt_sanctions | gb-hmt-17164 | ||||
LegalEntity:createdAt | 2025-10-15 | gb_hmt_sanctions | gb-hmt-17164 | ||||
Organization:id | 409771a99f4ebf901c4925639271b779511a562c | gb_fcdo_sanctions | gb-fcdo-rus3059 | ||||
Organization:id | ab267d0314fead92c21d2cb541e8988690322ad2 | gb_coh_disqualified | gb-coh-hvvbx0il8zxex34-aqzmbdyevp8 | ||||
Organization:id | 430bedfccd7f463cead4356208ffedeebacdbde9 | gb_fcdo_sanctions | gb-fcdo-rus3059 | ||||
LegalEntity:id | b1417cc4e5be395fd0f674182eab13afcbb85d84 | gb_hmt_sanctions | gb-hmt-17164 | ||||
Organization:id | 7dedffb168eeff0f50d6069dd63882a6b460316c | ua_nsdc_sanctions | ua-nsdc-34915-lmm-elektroniks-f-z-e | ||||
Organization:id | 90bd8b71e0d2df79a180135228bfdb9f80d20002 | ext_gleif | lei-254900H0TCECGSDJBB65 | ||||
Organization:incorporationDate | 2023-03-15 | ext_gleif | lei-254900H0TCECGSDJBB65 | ||||
Organization:jurisdiction | ae | ext_gleif | lei-254900H0TCECGSDJBB65 | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-34915-lmm-elektroniks-f-z-e | ||||
Organization:legalForm | LiabilityLimited Company | ext_gleif | lei-254900H0TCECGSDJBB65 | ||||
Organization:leiCode | 254900H0TCECGSDJBB65 | ext_gleif | lei-254900H0TCECGSDJBB65 | ||||
LegalEntity:modifiedAt | 2025-10-15 | gb_hmt_sanctions | gb-hmt-17164 | ||||
Organization:modifiedAt | 2025-07-29 | ext_gleif | lei-254900H0TCECGSDJBB65 | ||||
Organization:name | Лмм Електронікс Ф.з.е | ukr | ua_nsdc_sanctions | ua-nsdc-34915-lmm-elektroniks-f-z-e | |||
LegalEntity:name | LMM ELECTRONICS (FZE) | eng | gb_hmt_sanctions | gb-hmt-17164 | |||
Organization:name | LMM ELECTRONICS (FZE) | eng | gb_fcdo_sanctions | gb-fcdo-rus3059 | |||
Organization:name | LMM ELECTRONICS (FZE) | eng | ext_gleif | lei-254900H0TCECGSDJBB65 | |||
Organization:name | LMM ELECTRONICS (FZE) | eng | gb_coh_disqualified | gb-coh-hvvbx0il8zxex34-aqzmbdyevp8 | |||
Organization:name | LMM ELECTRONICS F.z.e | ua_nsdc_sanctions | ua-nsdc-34915-lmm-elektroniks-f-z-e | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-hvvbx0il8zxex34-aqzmbdyevp8 | |||
Organization:notes | Адреса реєстрації: Об'єднані Арабські Емірати, м. Шарджа (United Arab Emirates, Sharjah, Saif Executive Office, P8-06-13, 40341) | ukr | ua_nsdc_sanctions | ua-nsdc-34915-lmm-elektroniks-f-z-e | |||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus3059 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-17164 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-34915-lmm-elektroniks-f-z-e | ||||
Organization:registrationNumber | 254900H0TCECGSDJBB6523665 | ua_nsdc_sanctions | ua-nsdc-34915-lmm-elektroniks-f-z-e | ||||
Organization:registrationNumber | 254900H0TCECGSDJBB65 23665 | eng | gb_fcdo_sanctions | gb-fcdo-rus3059 | |||
Organization:registrationNumber | 23665 | ext_gleif | lei-254900H0TCECGSDJBB65 | ||||
LegalEntity:registrationNumber | "254900H0TCECGSDJBB65 23665" | eng | gb_hmt_sanctions | gb-hmt-17164 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/hvVBX0IL8ZxEX34_AqZMbDyEvP8 | gb_coh_disqualified | gb-coh-hvvbx0il8zxex34-aqzmbdyevp8 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-hvvbx0il8zxex34-aqzmbdyevp8 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus3059 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-34915-lmm-elektroniks-f-z-e | ||||