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SERGIEVO-POSAD LEND OOO

Sanctioned entity
TypeCompany[sources]
NameSERGIEVO-POSAD LAND · SERGIEVO-POSAD LEND · SERGIEVO-POSAD LEND LLC · SERGIEVO-POSAD LEND OOO · Sergievo-Posad Lend OOO · 4 more...[sources]
Other nameSERGIEVO-POSAD LAND · SERGIEVO-POSAD LEND · SERGIEVO-POSAD LEND LLC · SERGIEVO-POSAD LEND OOO · Sergievo-Posad Land · 2 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN5042118606[sources]
KPP504201001[sources]
OGRN1115042002371[sources]
PermID5051779692[sources]
Registration number115042002371 · C1UGCFL5LN96 · N8U8CD1TBDM1 · N8ULSCKEA1U1 · N8W5DXT3BGP6[sources]
Tax Number5042118606[sources]
Unique Entity IDC1UGCFL5LN96 · N8U8CD1TBDM1 · N8ULSCKEA1U1 · N8W5DXT3BGP6[sources]
StatusActive[sources]
AddressTsentral'naya Ulitsa, 36, Shemetovo Selo, SERGIYEV POSAD, MOSCOW, 141335, Russia · UL. TSENTRALNAYA D. 36, SHEMETOVO, SERGIEV POSAD, RUS, 141335 · Ul. Tsentralnaya D. 36, 141335 Shemetovo · УЛ. ЦЕНТРАЛЬНАЯ Д.36, ШЕМЕТОВО, МОСКОВСКАЯ, 141335[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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)21,254

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 Exclusions112,283

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

United States · GSA

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)171,404

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

External dataset · Russia · FNS

PermID Open Data3,182

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-s4mrtycvs · permid-5051779692 · ofac-34677 · usgsa-s4mrtycvr · ua-nabc-company-219-sergievo-posad-lend · ru-inn-5042118606 · usgsa-s4mrtycvt · ua-nazk-company-219 · usgsa-s4mrky6lt

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