Statements: Товариство з обмеженою відповідальністю "Леніногорскремсервіс"

Canonical ID: NK-NdAiLfVaE7jLUHxMB5AJaA · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Ul. Chaikovskogo D. 9A, K. 9/1 Leninogorsk 423250 Russia		tw_shtc	`tw-shtc-f4e1711c02905dbe99848a42fba9d53a55008099`	2025-12-11
`Organization:address`	Российская Федерация, 423250, Республика Татарстан, г. Лениногорск, ул. Чайковского, д. 9А, кв. 9/1	ukr	ua_nsdc_sanctions	`ua-nsdc-32756-tovaristvo-z-obmezenou-vidpovidalnistu-leninogorskremservis`	2025-08-09
`Organization:address`	Російська Федерація, 423250, Республіка Татарстан, м. Леніногірськ, вул. Чайковського, буд. 9А, кв. 9/1	ukr	ua_nsdc_sanctions	`ua-nsdc-32756-tovaristvo-z-obmezenou-vidpovidalnistu-leninogorskremservis`	2025-08-09
`LegalEntity:address`	UL. CHAIKOVSKOGO D. 9A, K. 9/1, LENINOGORSK, 423250	eng	us_sam_exclusions	`usgsa-s4mrvjrf0`	2025-12-29
`Organization:address`	Ul. Chaikovskogo D. 9A, K. 9/1, Leninogorsk, 423250	eng	us_ofac_sdn	`ofac-51558`	2026-01-26
`Organization:addressEntity`	`addr-b19117c0f1f8e0119fdba2ff0d43db09a92a3ac2`		us_ofac_sdn	`ofac-51558`	2026-01-26
`Organization:alias`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Leninohorskremservis"		ua_nsdc_sanctions	`ua-nsdc-32756-tovaristvo-z-obmezenou-vidpovidalnistu-leninogorskremservis`	2025-08-09
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrvjrf0`	2025-01-23
`Organization:country`	ru		us_ofac_sdn	`ofac-51558`	2025-01-10
`LegalEntity:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrf0`	2025-01-23
`LegalEntity:id`	b9debcd429732ceae9d08fb5e0a2b9b4c185b8db		tw_shtc	`tw-shtc-f4e1711c02905dbe99848a42fba9d53a55008099`	2025-12-11
`Organization:id`	2fc53852a5d96eca9eea83b6871c7dc46864a3b4		us_trade_csl	`ofac-51558`	2026-01-06
`LegalEntity:id`	e20cb8aca38d7e8461a5de6c8d7665be5995fa2c		us_sam_exclusions	`usgsa-s4mrvjrf0`	2026-01-06
`Organization:id`	aad2513e4a0d333729f88307c52f72853ae4615c		us_ofac_sdn	`ofac-51558`	2026-01-26
`Organization:id`	4cc2dc626407a29970ae7f114f9c4e5412f77d48		ua_nsdc_sanctions	`ua-nsdc-32756-tovaristvo-z-obmezenou-vidpovidalnistu-leninogorskremservis`	2026-01-06
`Organization:innCode`	1649015690		ua_nsdc_sanctions	`ua-nsdc-32756-tovaristvo-z-obmezenou-vidpovidalnistu-leninogorskremservis`	2025-08-09
`Organization:jurisdiction`	ru		ua_nsdc_sanctions	`ua-nsdc-32756-tovaristvo-z-obmezenou-vidpovidalnistu-leninogorskremservis`	2025-08-09
`Organization:name`	Leninogorskremservice Limited Liability Company		ua_nsdc_sanctions	`ua-nsdc-32756-tovaristvo-z-obmezenou-vidpovidalnistu-leninogorskremservis`	2025-08-09
`Organization:name`	LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY	eng	us_ofac_sdn	`ofac-51558`	2025-01-10
`LegalEntity:name`	LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY		tw_shtc	`tw-shtc-f4e1711c02905dbe99848a42fba9d53a55008099`	2025-08-09
`LegalEntity:name`	LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvjrf0`	2025-01-23
`Organization:name`	LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY		us_trade_csl	`ofac-51558`	2025-01-10
`Organization:name`	Общество с огранниченной ответственностью "Лениногорскремсервис"		ua_nsdc_sanctions	`ua-nsdc-32756-tovaristvo-z-obmezenou-vidpovidalnistu-leninogorskremservis`	2025-08-09
`Organization:name`	Товариство з обмеженою відповідальністю "Леніногорскремсервіс"	ukr	ua_nsdc_sanctions	`ua-nsdc-32756-tovaristvo-z-obmezenou-vidpovidalnistu-leninogorskremservis`	2025-08-09
`Organization:name`	Lrs Llc		ua_nsdc_sanctions	`ua-nsdc-32756-tovaristvo-z-obmezenou-vidpovidalnistu-leninogorskremservis`	2025-08-09
`Organization:ogrnCode`	1071689002923		ua_nsdc_sanctions	`ua-nsdc-32756-tovaristvo-z-obmezenou-vidpovidalnistu-leninogorskremservis`	2025-08-09
`Organization:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-32756-tovaristvo-z-obmezenou-vidpovidalnistu-leninogorskremservis`	2025-08-09
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51558`	2025-06-02
`Organization:registrationNumber`	1071689002923	eng	us_ofac_sdn	`ofac-51558`	2025-01-10
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51558		us_ofac_sdn	`ofac-51558`	2025-01-10
`Organization:taxNumber`	1649015690	eng	us_ofac_sdn	`ofac-51558`	2025-01-10
`Organization:topics`	sanction		us_ofac_sdn	`ofac-51558`	2025-01-10
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f4e1711c02905dbe99848a42fba9d53a55008099`	2025-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-51558`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrf0`	2025-12-29
`Organization:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-32756-tovaristvo-z-obmezenou-vidpovidalnistu-leninogorskremservis`	2025-08-09
`LegalEntity:uniqueEntityId`	YN5CL2ATMFM5	eng	us_sam_exclusions	`usgsa-s4mrvjrf0`	2025-01-23
`Organization:weakAlias`	LRS LLC	eng	us_ofac_sdn	`ofac-51558`	2025-01-10
`LegalEntity:weakAlias`	LRS LLC		tw_shtc	`tw-shtc-f4e1711c02905dbe99848a42fba9d53a55008099`	2025-11-12

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