LEDA LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.05.2024 |
Names (2)
| Last name/Name | LEDA LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | LEDA LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | LLC LEDA |
|---|---|
| Full name/Name | LLC LEDA |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Ul. Gorbunova D. 2, Str. 3, Pomeshch. 31/2 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Gorbunova D. 2, Str. 3, Pomeshch. 31/2, Moscow, 121596, Russia |
Identification documents (4)
| Type | Tax ID No.: 7731466061 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1147746159549 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 21 Feb 2014 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 05:15
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