Organization

GUN MAKING COMPANY LEVSHA T LLC

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T, LLC WEAPON FIRM LEVSHA T)

(also GUN MAKING COMPANY LEVSHA T LLC)

Sanctions and listings4

  • Listed
    23 Feb 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 47707treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number1027100978300
ID number7107049851
Registration number1027100978300
Tax number7107049851
Tax ID no7107049851Russia
Registration number1027100978300Russia

Other names4

Also known as4

Obshchestvo S Ogranichennoi Otvetstvennostiu Oruzheinaia Firma Levsha TLLC Weapon FIrm Levsha TLLC WEAPON FIRM LEVSHA TOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ORUZHEINAIA FIRMA LEVSHA T

Addresses2

  • 1A SOVETSKAYA ST, BUILDING 95-037, POM/FLOOR 11/2 LIT. E3, TULA, 300041

  • 1A Sovetskaya St, Building 95-037, Pom/floor 11/2 lit. e3 Tula 300041 Russia

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