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INTERNATIONAL COMPANY LIMTED LIABILITY COMPANY LEDAMEN

Sanctioned entity

INTERNATIONAL COMPANY LIMTED LIABILITY COMPANY LEDAMEN is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INTERNATIONAL COMPANY LIMTED LIABILITY COMPANY LEDAMEN · MK Ledamen OOO · МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕДАМЕН" · Международнaя Компания Общество С Ограниченной Ответственностью Ледамен · Международная компания общество с ограниченной ответственностью "ЛЕДАМЕН"				[sources]
Incorporation date	2020-06-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`3906391775`				[sources]
KPP	`390601001`				[sources]
LEI	253400WC3XJR8066NG57				[sources]
OGRN	`1203900006310`				[sources]
PermID	`5079682197`				[sources]
Registration number	`1203900006310` · `UV3EZV9215D4`				[sources]
Tax Number	`3906391775`				[sources]
Status	ACTIVE · Active				[sources]
Address	25 SOLNECHNIY BOULEVARD, SUITE B/70, KALININGRAD, RUS · 25 Solnechniy Boulevard, Suite B/70, Kaliningrad · 25, Solnechnyy Boulevard, Kaliningrad, RU-KGD, 236006 · Russia · Solnechnyi B-R, D. 25, Pomeshch. B/70, KALININGRAD, KALININGRADSKAYA OBLAST, 236006, Russia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
25 Solnechniy Boulevard, Suite B/70, Kaliningrad	Russia

Directors
Director	Role	Start date	End date
Sergey Gordeyev	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-06-11	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИК+"	100	2020-06-11	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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:

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ofac-47890 · usgsa-s4mrs26tp · ua-nazk-company-12711 · ru-inn-3906391775 · lei-253400WC3XJR8066NG57

For experts: raw data explorer

Factsheet Data sources

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