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Linburg Industries LTD.

Sanctioned entity

Linburg Industries LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LINBURG INDUSTRIES LTD. · LinBurg Industries Ltd., odštěpný závod zahraniční právnické osoby · Linburg Industries LTD. · Linburg Industries Ltd				[sources]
Incorporation date	2017-05-03				[sources]
Jurisdiction	not available				[sources]
Country	Czech Republic · Seychelles				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5071493508`				[sources]
Registration number	`06063489` · `191335` · `YQE7LR6ES178`				[sources]
Status	Active				[sources]
Address	ALPHA CENTRE, PROVIDENCE OFFICE, NUMBER 22, MAHE, SYC · Alpha Centre, Providence Office, Number 22, Mahe · Alpha Centre, Providence office, Number 22, Mahe, CASCADE, Seychelles · Blanicka 590/3, Vinohrady, 120 000 Prague · Blanická, 12000 Praha				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Alpha Centre, Providence Office, Number 22, Mahe	Seychelles
Blanicka 590/3, Vinohrady, 120 000 Prague	Czech Republic

Assets and shares
Asset	Percentage held	Start date	End date
VP-CSP	-	-	-
VP-CSP	-	-	-

Linked to
Object	Role	Start date	End date
Yevgeniy Viktorovich Prigozhin	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-09-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Czech Republic Business Register518

Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.

External dataset · Czech Republic · ARES

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr9z9ls · ofac-27195 · oc-companies-cz-06063489 · permid-5071493508 · ofac-5c2c22cc350cf783598781a598062ec8777821ad · trade-csl-1d401d1ce3e9219e8c24f6342d41f3eb2d794a75 · NK-4hytDGGWrgpkatY8PmKMiP

For experts: raw data explorer

Factsheet Data sources

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