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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY LEX PRIME · Limited Liability Company Lex Prime · Общество С Ограниченной Ответственностью Лекс Прайм | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1227700603635 | [sources] | |||
| Tax Number | 9703110243 | [sources] | |||
| Status | not available | [sources] | |||
| Address | soor. 12, str. 1, pom. 8/4 P, kom. 8.5, naberezhnaya Presnenskaya, 123112 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| soor. 12, str. 1, pom. 8/4 P, kom. 8.5, naberezhnaya Presnenskaya, 123112 Moscow | Russia | |