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LKKA COMPANY LIMITED

Sanctioned entity

LKKA COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LKKA COMPANY LIMITED · LKKA Company Limited				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1097746330637` · `KAUZYFZANW37`				[sources]
Tax Number	`7723718597`				[sources]
Status	not available				[sources]
Address	PER. STROITELNYI 5, ELEKTROSTAL, RUS, 144001 · Per. Stroitelnyi 5, 144001 Elektrostal · Ul. Lesnaya D. 8A, Pomeshch. 201, 203-211, 144011 Elektrostal				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-06-12

Relationships

Address
Full address	Country
Ul. Lesnaya D. 8A, Pomeshch. 201, 203-211, 144011 Elektrostal	Russia
Per. Stroitelnyi 5, 144001 Elektrostal	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

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

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) List32,846

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

United States · OFAC

Source data IDs: ofac-49171 · usgsa-s4mrtl8xr

For experts: raw data explorer

Factsheet Data sources

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