LAGGAR PRO, OOO - Sanctions record
3.138.188.86
30.04.2025 02:41:42
LAGGAR PRO, OOO - Sanctions record

LAGGAR PRO, OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOL)
Date of publication 12.12.2023

Names (2)

Last name/Name LAGGAR PRO, OOO
Full name/Name LAGGAR PRO, OOO
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PRO
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PRO
Type Alias
Quality Strong

Addresses (1)

Street ul. Ovarazhnaya, Str. 190B Pomeshch. 19
City Afonino
Country Russian Federation
Postal code 6
Region Nizhni Novgorod Oblast
Full address ul. Ovarazhnaya, Str. 190B Pomeshch. 19, Afonino, 607680, Nizhni Novgorod Oblast, Russia

Identification documents (5)

Type Business Registration Number: 1185275034218
Country Russian Federation
Type Government Gazette Number: 29336583
Country Russian Federation
Type Tax ID No.: 5250070144
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 15 Jun 2018

Historical data

No records
Updated: 30.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.