Lists of sanctions
18.117.188.109
29.01.2025 01:11:01

LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 10.01.2025

Names (2)

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

Addresses (1)

Street Ul. Chaikovskogo D. 9A K. 9/1
City Leninogorsk
Country Russian Federation
Postal code 4
Full address Ul. Chaikovskogo D. 9A K. 9/1, Leninogorsk, 423250, Russia

Identification documents (4)

Type Registration Number: 1071689002923
Country Russian Federation
Type Tax ID No.: 1649015690
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 29.01.2025. 00:16
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