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OOO LAVINA PULS

Sanctioned entity
TypeCompany[sources]
NameLAVINA PULS · Lavina Pul's OOO · OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS · OOO LAVINA PULS · OOO Lavina Puls · 4 more...[sources]
Other nameLAVINA PULS · Lavina Puls · Limited Liability Company "Lavina Puls" · OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS · OOO LAVINA PULS · 4 more...[sources]
Incorporation date[sources]
Legal formPrivate Company · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
ID Number04897659[sources]
INN7704374171[sources]
KPP771701001[sources]
OGRN5167746073150[sources]
PermID5083854737[sources]
Registration number5167746073150 · HJM4G5RUH2G4 · HJPKLUQP7KD3 · XQ49KG1FA971[sources]
SectorOther information technology and computer service activities[sources]
Tax Number7704374171[sources]
Unique Entity IDHJM4G5RUH2G4 · HJPKLUQP7KD3 · XQ49KG1FA971[sources]
Websitewww.lavinapuls.ru[sources]
StatusActive[sources]
Address2-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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,254

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

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: 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