OOO LAVINA PULS - Sanctions record
3.16.130.16
01.05.2025 22:55:02
OOO LAVINA PULS - Sanctions record

OOO LAVINA PULS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.02.2023

Names (3)

Last name/Name OOO LAVINA PULS
Full name/Name OOO LAVINA PULS
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS
Type Alias
Quality Strong
Last name/Name LAVINA PULS
Full name/Name LAVINA PULS
Type Alias
Quality Strong

Addresses (1)

Street d. 6 kab. 103, ul. 2-Ya Ostankinskaya
City Moscow
Country Russian Federation
Postal code 1
Full address d. 6 kab. 103, ul. 2-Ya Ostankinskaya, Moscow, 129515, Russia

Identification documents (8)

Type Organization Type:: Other information technology and computer service activities
Type Target Type: Private Company
Type Website: www.lavinapuls.ru
Type Tax ID No.: 7704374171
Country Russian Federation
Type Registration Number: 5167746073150
Country Russian Federation
Type Government Gazette Number: 04897659
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 04 Oct 2016

Historical data

No records
Updated: 01.05.2025. 22:15
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