Limited Liability Company Lex Prime

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
13 Feb 2025
Effective
2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Nov 2023
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 45971treasury.gov ofac.treasury.gov

Connections1

Owned by1

Gleb Romanovich TrotsenkoSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	9703110243
ID number	1227700603635
Registration number	1227700603635
Tax number	9703110243
Tax ID no	9703110243	Russia
Registration number	1227700603635	Russia

Other names1

Also known as1

Общество С Ограниченной Ответственностью Лекс Прайм

Addresses1

SOOR. 12, STR. 1, POM. 8/4 P, KOM. 8.5, NABEREZHNAYA PRESNENSKAYA, MOSCOW, 123112

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