Limited Liability Company Lencabel
Sanctioned entityRussia. Named in 4 sanctions listings.
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
- Listed
- 30 Oct 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1167847387366 | |
| ID number | 7816339601 | |
| Registration number | 1167847387366 | |
| Tax number | 7816339601 | |
| Registration number | 1167847387366 | Russia |
| Tax ID no | 7816339601 | Russia |
Other names3
Also known as3
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
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