Search OpenSanctions

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS · ООО "ЛАЙТХАУС" · Общество С Ограниченной Ответственностью Лайтхаус				[sources]
Weak alias	Lighthouse				[sources]
Incorporation date	2017-07-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9723031631`				[sources]
KPP	`770301001`				[sources]
OGRN	`1177746670089`				[sources]
Registration number	`Z35DFNP2BPA3`				[sources]
Tax Number	`9723031631`				[sources]
Unique Entity ID	`Z35DFNP2BPA3`				[sources]
Address	PR-KT VERNADSKOGO D. 53, FLOOR/POMESHCH. 3/I, KOM. 37, MOSCOW, RUS, 119415 · Pr-Kt Vernadskogo D. 53, Floor/Pomeshch. 3/I, Kom. 37, 119415 Moscow · НАБ ПРЕСНЕНСКАЯ Д. 12, Г.Москва, 123112				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
Pr-Kt Vernadskogo D. 53, Floor/Pomeshch. 3/I, Kom. 37, 119415 Moscow	Russia

Directors
Director	Role	Start date	End date
ДЕНИС АНАТОЛЬЕВИЧ ИОРДАНИДИ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-07-05	-

Owners
Owner	Percentage held	Start date	End date
ООО "ТЕМПОРИЯ КАПИТАЛ"	80	2020-12-25	-
ГЕОРГИЙ АНАТОЛЬЕВИЧ ИОРДАНИДИ	10	2019-12-04	-
ДЕНИС АНАТОЛЬЕВИЧ ИОРДАНИДИ	10	2017-07-05	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-25	-

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 SAM Procurement Exclusions112,283

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

United States · GSA

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: usgsa-s4mrtn0bz · ofac-48104 · ru-inn-9723031631

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk