INTERNATIONAL COMPANY LIMTED LIABILITY COMPANY LEDAMEN

Restricted

INTERNATIONAL COMPANY LIMTED LIABILITY COMPANY LEDAMEN is found actively sanctioned on 2 sanction lists.

INTERNATIONAL COMPANY LIMTED LIABILITY COMPANY LEDAMEN is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which INTERNATIONAL COMPANY LIMTED LIABILITY COMPANY LEDAMEN is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for INTERNATIONAL COMPANY LIMTED LIABILITY COMPANY LEDAMEN:

Address 1 : Russian Federation

Address 2 : 25 Solnechniy Boulevard, Suite B/70 Kaliningrad Russia

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1203900006310

ID TYPE : Registration Number

ID NUMBER : 3906391775

ID TYPE : Tax ID No.

ID NUMBER : 3906391775

ID TYPE : TIN Number

ID NUMBER : 1203900006310

ID TYPE : SRN Number

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INTERNATIONAL COMPANY LIMTED LIABILITY COMPANY LEDAMEN Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 23, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 27, 2024	active