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OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LAITKHAUS · Общество С Ограниченной Ответственностью Лайтхаус				[sources]
Weak alias	Lighthouse				[sources]
Incorporation date	2017-07-05				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`Z35DFNP2BPA3`				[sources]
Tax Number	`9723031631`				[sources]
Status	not available				[sources]
Address	PR-KT VERNADSKOGO D. 53, FLOOR/POMESHCH. 3/I, KOM. 37, MOSCOW, RUS, 119415 · Pr-Kt Vernadskogo D. 53, Floor/Pomeshch. 3/I, Kom. 37, 119415 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-27	Last processed	2024-10-21	First seen	2024-03-25

Relationships

Address
Full address	Country
Pr-Kt Vernadskogo D. 53, Floor/Pomeshch. 3/I, Kom. 37, 119415 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-25	-

Data sources

US SAM Procurement Exclusions124,402

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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: ofac-48104 · usgsa-s4mrtn0bz

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Factsheet Data sources

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