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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 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-07	Last processed	2024-10-09	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
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

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 SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data206,150

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

External dataset · GLEIF · non-official source

PermID Open Data2,705

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

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

For experts: raw data explorer

Factsheet Data sources

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