Obshchestvo S Ogranichennoy Otvetstvennostyu Laitkhaus
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
Website: https://www.lth.pro/
Russian Alternative Payment Provider
Sanctions and listings4
- Listed
- 25 Mar 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 48104treasury.govofac.treasury.gov
- Listed
- 25 Sep 2024
- Effective
- 25 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026
Programme AU-RUSSIALast updated 24 Feb 2026dfat.gov.audfat.gov.au
- Effective
- 20 Feb 2026
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, service prohibition, dealing with securities, asset freeze and ship ban
Involved in Russia's financial sector
Programme NZ-RSA2022mfat.govt.nz
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 9723031631 | |
| Tax number | 9723031631 | |
| Tax ID no | 9723031631 | Russia |
Other names5
Also known as4
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Pr-Kt Vernadskogo D. 53, Floor/Pomeshch. 3/I, Kom. 37, Moscow, 119415
Pr-Kt Vernadskogo D. 53, Floor/Pomeshch. 3/I, Kom. 37, Moscow, 119415, Russia
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