INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY LEDAMEN
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
23.02.2024
Names (1)
Last name/Name
INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY LEDAMEN
Full name/Name
INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY LEDAMEN
Type
Name
Addresses (1)
Street
25 Solnechniy Boulevard, Suite B/70
City
Kaliningrad
Country
Russian Federation
Full address
25 Solnechniy Boulevard, Suite B/70, Kaliningrad, Russia
Identification documents (3)
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Registration Number: 1203900006310
Country
Russian Federation
Type
Tax ID No.: 3906391775
Country
Russian Federation
Historical data
No records
Updated: 20.10.2025. 01:15
Sanctions list data updated: 06.08.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
