Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY LANMAX · Limited Liability Company Lanmax · ООО "ЛАНМАКС" · Общество С Ограниченной Ответственностью Ланмакс | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7701870982 | [sources] | |||
KPP | 775101001 | [sources] | |||
OGRN | 1107746238324 | [sources] | |||
Registration number | 1107746238324 | [sources] | |||
Tax Number | 7701870982 | [sources] | |||
Address | 22nd Kilometer Kievsksoe Highway, House 6, Building 1, 142784 Moscow · КМ КИЕВСКОЕ ШОССЕ 22-Й (П МОСКОВСКИЙ) ДВЛД 6 СТР. 1, МОСКВА, 142784 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-11243
· ofac-45929
· ru-inn-7701870982
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
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Full address | Country | |
22nd Kilometer Kievsksoe Highway, House 6, Building 1, 142784 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИГОРЬ БОРИСОВИЧ МОХОВ | Генеральный директор | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Aktsionerne tovarystvo "Hrupa kompanii Systematyka" Sanctioned entity | 99 | - | ||
ЗАО НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР "ЛАНДАТА" | 1 | - |