LEDA LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 1, 2024
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- LLC LEDA
Addresses
- Ul. Gorbunova D. 2, Str. 3, Pomeshch. 31/2 Moscow 121596 Russia
Identifiers
- Tax ID No.: 7731466061 (Russia)
- Registration Number: 1147746159549 (Russia)
- Organization Established Date: 21 Feb 2014