LEDA LIMITED LIABILITY COMPANY
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LEDA LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which LEDA LIMITED LIABILITY COMPANY is known as:
- LLC LEDA
Country
Russia
Our sanctions database shows 2 different Addresses for LEDA LIMITED LIABILITY COMPANY:
Address 1 : Ul. Gorbunova D. 2, Str. 3, Pomeshch. 31/2 Moscow Russia 121596
Address 2 : Ul. Gorbunova D. 2, Str. 3, Pomeshch. 31/2 Moscow 121596 Russi
ID Details
ID NUMBER : 21 Feb 2014
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1147746159549
ID TYPE : Registration Number
ID NUMBER : 7731466061
ID TYPE : Tax ID No.
View Notes
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LEDA LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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