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Limited Liability Company Lex Prime

Sanctioned entity

Limited Liability Company Lex Prime is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY LEX PRIME · Limited Liability Company Lex Prime · Общество С Ограниченной Ответственностью Лекс Прайм				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1227700603635`				[sources]
Tax Number	`9703110243`				[sources]
Status	not available				[sources]
Address	soor. 12, str. 1, pom. 8/4 P, kom. 8.5, naberezhnaya Presnenskaya, 123112 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-11-02

Relationships

Address
Full address	Country
soor. 12, str. 1, pom. 8/4 P, kom. 8.5, naberezhnaya Presnenskaya, 123112 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 · ITA

Source data IDs: ofac-45971 · ua-nazk-company-11241

For experts: raw data explorer

Factsheet Data sources

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