Lists of sanctions
18.117.111.63
28.04.2025 23:27:39

LIMITED LIABILITY COMPANY LENCABEL

List

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

Names (3)

Last name/Name LIMITED LIABILITY COMPANY LENCABEL
Full name/Name LIMITED LIABILITY COMPANY LENCABEL
Type Name
Last name/Name LENKABEL
Full name/Name LENKABEL
Type Alias
Quality Strong
Last name/Name OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LENCABEL
Full name/Name OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LENCABEL
Type Alias
Quality Strong

Addresses (1)

Street Ul. Samoilovoi D. 5, Lit. I, Pomeshch. 11N Office 31-32
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address Ul. Samoilovoi D. 5, Lit. I, Pomeshch. 11N Office 31-32, Saint Petersburg, 192102, Russia

Identification documents (3)

Type Registration Number: 1167847387366
Country Russian Federation
Type Tax ID No.: 7816339601
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 22:15
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