Organization

Limited Liability Company Lencabel

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LENCABEL, LENKABEL)

(also LIMITED LIABILITY COMPANY LENCABEL)

Sanctions and listings4

  • Listed
    1 May 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 48511treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    1 May 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1167847387366
ID number7816339601
Registration number1167847387366
Tax number7816339601
Registration number1167847387366Russia
Tax ID no7816339601Russia

Other names3

Also known as3

Obshchestvo S Ogranichennoy Otvetstvennostyu LENCABELLENKABELOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU LENCABEL

Addresses2

  • UL. SAMOILOVOI D. 5, LIT. I, POMESHCH. 11N, OFFICE 31-32, SAINT PETERSBURG, 192102

  • Ul. Samoilovoi D. 5, Lit. I, Pomeshch. 11N, Office 31-32 Saint Petersburg 192102 Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.