Lists of sanctions
3.14.249.217
29.04.2025 02:19:43

LEDA LIMITED LIABILITY COMPANY

List

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

Names (2)

Last name/Name LEDA LIMITED LIABILITY COMPANY
Full name/Name LEDA LIMITED LIABILITY COMPANY
Type Name
Last name/Name LLC LEDA
Full name/Name LLC LEDA
Type Alias
Quality Weak

Addresses (1)

Street Ul. Gorbunova D. 2, Str. 3, Pomeshch. 31/2
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Gorbunova D. 2, Str. 3, Pomeshch. 31/2, Moscow, 121596, Russia

Identification documents (4)

Type Tax ID No.: 7731466061
Country Russian Federation
Type Registration Number: 1147746159549
Country Russian Federation
Type Organization Established Date: 21 Feb 2014
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 01:16
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