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| 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 | [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] | |||
| Unique Entity ID | UV3EZV9215D4 | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ua-nazk-company-12711 · lei-253400WC3XJR8066NG57 · usgsa-s4mrs26tp · ofac-47890 · ru-inn-3906391775For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 25 Solnechniy Boulevard, Suite B/70, Kaliningrad | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Sergey Gordeyev Politician · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "ПИК+" | 100 | - | ||