Lists of sanctions
18.222.252.132
29.04.2025 04:54:51

LIMITED LIABILITY COMPANY LENAKHIM

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY LENAKHIM
Full name/Name LIMITED LIABILITY COMPANY LENAKHIM
Type Name
Last name/Name LENACHIM COMPANY LIMITED
Full name/Name LENACHIM COMPANY LIMITED
Type Alias
Quality Strong

Addresses (2)

Street Ul Marshala Govorova D. 29
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Ul Marshala Govorova D. 29, Saint Petersburg, 198095, Russia
Street Khimichesky Per., D. 1 Litera AN, Pomesh 10-N Chast Pom 3
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Khimichesky Per., D. 1 Litera AN, Pomesh 10-N Chast Pom 3, Saint Petersburg, 198095, Russia

Identification documents (3)

Type Registration Number: 1027802746179
Country Russian Federation
Type Tax ID No.: 7805182187
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 04:16
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