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Limited Liability Company Lanmax

Sanctioned entity

Limited Liability Company Lanmax is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY LANMAX · Limited Liability Company Lanmax · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАНМАКС" · Общество С Ограниченной Ответственностью Ланмакс				[sources]
Incorporation date	2010-03-30				[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	2024-05-07	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
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	2010-03-30	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Hrupa kompanii Systematyka"	99	2010-03-30	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР "ЛАНДАТА"	1	2010-03-30	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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)154,879

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 · ru-inn-7701870982 · ofac-45929

For experts: raw data explorer

Factsheet Data sources

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