SERGIEVO-POSAD LEND

Sanctioned entity

Russia. Named in 5 sanctions listings.

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Summary

(also SERGIEVO-POSAD LEND OOO)

(also SERGIEVO-POSAD LAND, SERGIEVO-POSAD LEND, SERGIEVO-POSAD LEND LLC)

Sanctions and listings5

Listed
22 Feb 2022
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 34677treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Mar 2022
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

PromsvyazbankSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByChinaIndiaRussia

Identifiers6

Identifier	Number	Issued by
ID number	5042118606
ID number	115042002371
Registration number	115042002371
Tax number	5042118606
Tax ID no	5042118606	Russia
Registration number	115042002371	Russia

Other names7

Also known as7

Sergievo-Posad Lend LLCSergievo-Posad LendSergievo-Posad LandSergievo-Posad Lend OOOООО Сергиево-Посад ЛэндSERGIEVO-POSAD LANDSERGIEVO-POSAD LEND LLC

Addresses3

Ул. Центральная д. 36, Шеметово, Сергиев Посад, 141335
Ul. Tsentralnaya D. 36 Shemetovo Sergiev Posad 141335 Russia
UL. TSENTRALNAYA D. 36, SHEMETOVO, SERGIEV POSAD, 141335

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