Lists of sanctions
3.17.162.32
30.10.2024 11:52:39

LKKA COMPANY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (1)

Last name/Name LKKA COMPANY LIMITED
Full name/Name LKKA COMPANY LIMITED
Type Name

Addresses (2)

Street Per. Stroitelnyi 5
City Elektrostal
Country Russian Federation
Postal code 1
Full address Per. Stroitelnyi 5, Elektrostal, 144001, Russia
Street Ul. Lesnaya D. 8A, Pomeshch. 201, 203-211
City Elektrostal
Country Russian Federation
Postal code 1
Full address Ul. Lesnaya D. 8A, Pomeshch. 201, 203-211, Elektrostal, 144011, Russia

Identification documents (3)

Type Registration Number: 1097746330637
Country Russian Federation
Type Tax ID No.: 7723718597
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.10.2024. 11:15
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