INTERNATIONAL COMPANY LIMTED 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 LIMTED LIABILITY COMPANY LEDAMEN |
|---|---|
| Full name/Name | INTERNATIONAL COMPANY LIMTED 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 | Tax ID No.: 3906391775 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1203900006310 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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