LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Date of publication | 10.01.2025 |
Names (2)
| Last name/Name | LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | LRS LLC |
|---|---|
| Full name/Name | LRS LLC |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Ul. Chaikovskogo D. 9A K. 9/1 |
|---|---|
| City | Leninogorsk |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | Ul. Chaikovskogo D. 9A K. 9/1, Leninogorsk, 423250, Russia |
Identification documents (4)
| Type | Tax ID No.: 1649015690 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1071689002923 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 02.11.2025. 23:15
Sanctions list data updated: 10.01.2025. 17:16
Sanctions list data updated: 10.01.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.