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Limited Liability Company Lenakhim

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Lenakhim (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LENACHIM COMPANY LIMITED · aka

Addresses on file

  • Ul Marshala Govorova D. 29, Saint Petersburg 198095, Russia
  • Khimichesky Per., D. 1, Litera AN, Pomesh 10-N, Chast Pom 3, Saint Petersburg 198095, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7805182187 (Russia); Registration Number 1027802746179 (Russia).