PEARL LOTUS LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also LLC ZHEMCHUZHNY LOTOS)

(also PEARL LOTUS LIMITED LIABILITY COMPANY)

Sanctions and listings3

Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 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 50451treasury.gov ofac.treasury.gov
Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	7730281967
ID number	1227700400520
Registration number	1227700400520
Tax number	7730281967
Tax ID no	7730281967	Russia
Registration number	1227700400520	Russia

Other names3

Also known as3

LLC Zhemchuzhny LotosОбщество С Ограниченной Ответственностью Жемчужный ЛотосLLC ZHEMCHUZHNY LOTOS

Addresses2

K. 1 D. 13/3, UL. SADOVAYA-CHERNOGRYAZSKAYA, MOSCOW, 105064
k. 1 d. 13/3, ul. Sadovaya-Chernogryazskaya Moscow 105064 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.