Lists of sanctions
3.148.144.139
22.12.2024 13:12:31

LIMITED LIABILITY COMPANY LEX PRIME

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: TROTSENKO, Gleb Romanovich)
Date of publication 02.11.2023

Names (1)

Last name/Name LIMITED LIABILITY COMPANY LEX PRIME
Full name/Name LIMITED LIABILITY COMPANY LEX PRIME
Type Name

Addresses (1)

Street soor. 12, str. 1 pom. 8/4 P, kom. 8.5 naberezhnaya Presnenskaya
City Moscow
Country Russian Federation
Postal code 1
Full address soor. 12, str. 1 pom. 8/4 P, kom. 8.5 naberezhnaya Presnenskaya, Moscow, 123112, Russia

Identification documents (3)

Type Registration Number: 1227700603635
Country Russian Federation
Type Tax ID No.: 9703110243
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 22.12.2024. 12:16
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