Search OpenSanctions

Advanced

Limited Liability Company Lanmax

Sanctioned entity
TypeCompany[sources]
NameLIMITED LIABILITY COMPANY LANMAX · Limited Liability Company Lanmax · ООО "ЛАНМАКС" · Общество С Ограниченной Ответственностью Ланмакс[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7701870982[sources]
KPP775101001[sources]
OGRN1107746238324[sources]
Registration number1107746238324[sources]
Tax Number7701870982[sources]
Address22nd Kilometer Kievsksoe Highway, House 6, Building 1, 142784 Moscow · КМ КИЕВСКОЕ ШОССЕ 22-Й (П МОСКОВСКИЙ) ДВЛД 6 СТР. 1, МОСКВА, 142784[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-11243 · ofac-45929 · ru-inn-7701870982

For experts: raw data explorer