ESGet Pro
DataCloud USA › OFAC sanctions

Lkka Company Limited

On the SDN listEntityRUSSIA-EO14024

Lkka Company Limited (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.

Addresses on file

  • Per. Stroitelnyi 5, Elektrostal 144001, Russia
  • Ul. Lesnaya D. 8A, Pomeshch. 201, 203-211, Elektrostal 144011, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7723718597 (Russia); Registration Number 1097746330637 (Russia).