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LESPROMPROTSESSING, ZAO

Sanctioned entity

LESPROMPROTSESSING, ZAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LESPROMPROTSESSING, ZAO · LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE) · Lespromprotsessing ZAO · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЕСПРОМПРОЦЕССИНГ"				[sources]
Other name	CJSC LESPROMPROCESSING · CLOSED JOINT-STOCK COMPANY 'LESPROMPROCESSING' · LESPROMPROCESSING CJSC · LESPROMPROTSESSING, ZAO · LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE				[sources]
Incorporation date	2007-12-19				[sources]
Dissolution date	2018-03-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`84130506`				[sources]
INN	`7743672083`				[sources]
KPP	`770201001`				[sources]
OGRN	`1077764064905`				[sources]
PermID	`5035383483`				[sources]
Previous name	LIKVIDATSIONNAYA KOMISSIYA ZAO 'LESPROMPROTSESSING' (RESHENIE O LIKVIDATSII I O LIKVIDATORE)				[sources]
Registration number	`1077764064905` · `H9SJTDZLX534` · `UFZUMTTMSMC8`				[sources]
Status	Active				[sources]
Address	B. Sucharevsky per, 13 str. 2, 21, Moscow · D. 13 STR. 2 PER. BOLSHOI SUKHAREVSKI, MOSCOW, RUS, 127051 · Pereulok Sukharevskiy B.,13,Str.2, MOSCOW, MOSCOW, 127051, Russia · d. 13 str. 2 per. Bolshoi Sukharevski, 127051 Moscow · ПЕР. СУХАРЕВСКИЙ Б. Д.13 СТР.2, МОСКВА, 127051				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-11-01	First seen	2022-01-01

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 13 str. 2 per. Bolshoi Sukharevski, 127051 Moscow	Russia
B. Sucharevsky per, 13 str. 2, 21, Moscow	Russia

Directors
Director	Role	Start date	End date
ОЛЬГА ЕВГЕНЬЕВНА КУЗЬМИНА	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2014-10-21	2018-03-15

Owners
Owner	Percentage held	Start date	End date
BM Bank JSC	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Consolidated List	-	-
TREAS-OFAC	Reciprocal	2016-09-01	-
Office of Foreign Assets Control	Sectoral Sanctions Identifications List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,189

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mr5czl7 · permid-5035383483 · ru-inn-7743672083 · ofac-20003 · usgsa-s4mr5csb8

For experts: raw data explorer

Factsheet Descriptions Data sources

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