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Limited Liability Company Lis Grupp

Sanctioned entity

Limited Liability Company Lis Grupp is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY LIS GRUPP · Limited Liability Company Lis Grupp · ООО "ЛИС-ГРУПП" · Общество С Ограниченной Ответственностью Лис групп				[sources]
Incorporation date	2017-03-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704398990`				[sources]
KPP	`770401001`				[sources]
OGRN	`1177746270129`				[sources]
Registration number	`1177746270129` · `FPGJRLDRJ6T7`				[sources]
Tax Number	`7704398990`				[sources]
Unique Entity ID	`FPGJRLDRJ6T7`				[sources]
Address	36 KHAMOVNICHESKIY VAL STREET, SUITE 14N, ROOM 5, MOSCOW, RUS, 119048 · 36 Khamovnicheskiy Val Street, Suite 14N, Room 5, 119048 Moscow · УЛ. ХАМОВНИЧЕСКИЙ ВАЛ Д. 36, МОСКВА, 119048				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Address
Full address	Country
36 Khamovnicheskiy Val Street, Suite 14N, Room 5, 119048 Moscow	Russia

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ СЕРГЕЕВИЧ ПОПКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-20	-

Owners
Owner	Percentage held	Start date	End date
ПАВЕЛ ВАЛЕНТИНОВИЧ ПЕРЦОВ	50	2017-03-20	-
ВЯЧЕСЛАВ СЕРГЕЕВИЧ ПОПКОВ	50	2017-03-20	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US Trade Consolidated Screening List (CSL)21,674

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 SAM Procurement Exclusions112,392

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,067

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrqxf0h · ofac-45045 · ua-nazk-company-10563 · ru-inn-7704398990

For experts: raw data explorer

Factsheet Data sources

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