OFAC UID 48609 · SDN · Entity

LEDA LIMITED LIABILITY COMPANY

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 1, 2024

Also known as

  • LLC LEDA · a.k.a.

Addresses

  • Ul. Gorbunova D. 2, Str. 3, Pomeshch. 31/2 Moscow 121596 Russia

Identifiers

  • Tax ID No.: 7731466061 (Russia)
  • Registration Number: 1147746159549 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 21 Feb 2014