Search OpenSanctions

Advanced

MANUFACTURING COMPANY LTD LEMA

Sanctioned entity
TypeOrganization[sources]
NameMANUFACTURING COMPANY LTD LEMA · Manufacturing Company LTD Lema[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1062901063170 · HE9TDUL2LW66[sources]
Tax Number2901152242[sources]
Unique Entity IDHE9TDUL2LW66[sources]
Statusnot available[sources]
AddressNOVGORODSKY AVE., 32B, OFFICE 311, ARKHANGELSK, RUS, 163002 · Novgorodsky ave., 32B, office 311, 163002 Arkhangelsk[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,258

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mrtl4y1 · ofac-48510

For experts: raw data explorer