Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LAVINA PULS · Lavina Pul's OOO · OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS · OOO LAVINA PULS · OOO Lavina Puls · | [sources] | |||
Other name | LAVINA PULS · Lavina Puls · Limited Liability Company "Lavina Puls" · OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS · OOO LAVINA PULS · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Private Company · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ID Number | 04897659 | [sources] | |||
INN | 7704374171 | [sources] | |||
KPP | 771701001 | [sources] | |||
OGRN | 5167746073150 | [sources] | |||
PermID | 5083854737 | [sources] | |||
Registration number | 5167746073150 · HJM4G5RUH2G4 · HJPKLUQP7KD3 · XQ49KG1FA971 | [sources] | |||
Sector | Other information technology and computer service activities | [sources] | |||
Tax Number | 7704374171 | [sources] | |||
Unique Entity ID | HJM4G5RUH2G4 · HJPKLUQP7KD3 · XQ49KG1FA971 | [sources] | |||
Website | www.lavinapuls.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 2-Ya Ostankinskaya Ulitsa, Dom 6, Kabinet 103, MOSCOW, MOSCOW, 129515, Russia · D. 6 KAB. 103, UL. 2-YA OSTANKINSKAYA, MOSCOW, RUS, 129515 · d. 6 kab. 103, ul. 2-Ya Ostankinskaya, 129515 Moscow · Російська Федерація, 129515, м. Москва, вул. 2-га Останкінська, буд. 6 (каб. 103 ) · УЛ. 2-Я ОСТАНКИНСКАЯ Д. 6, МОСКВА, 129515 | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5083854737
· ru-inn-7704374171
· ofac-35260
· usgsa-s4mrty1xb
· usgsa-s4mrty6tl
· usgsa-s4mrty1x9
· usgsa-s4mrty6tk
· NK-JcCcNdK69Vb2hXUzkpmr2N
· NK-3RuZgfSoQK9dRidQSJR4AL
· ua-nsdc-22464-tovaristvo-z-obmezenou-vidpovidalnistu-lavina-puls
· usgsa-s4mrpc2v0
· ua-nazk-company-7655
· ua-nabc-company-7655-ooo-lavina-puls
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
d. 6 kab. 103, ul. 2-Ya Ostankinskaya, 129515 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Andrey Igorevich Masalovich Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
AKTSIONEROE OBSHCHESTVO RNT Sanctioned entity | 69.22 | - | ||
Andrey Igorevich Masalovich Sanctioned entity | 30.78 | - |