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LAGGAR PRO, OOO

Sanctioned entity

LAGGAR PRO, OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LAGGAR PRO, OOO · Laggar Pro OOO · Laggar Pro, ooo · Limited Liability Company Laggar Pro · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PRO · 2 more...				[sources]
Other name	LAGGAR PRO, OOO · Laggar Pro · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LAGGAR PRO · OOO Laggar Pro · Obshchestvo S Ogranichennoi Otvetstvennostyu Laggar Pro · 1 more...				[sources]
Incorporation date	2018-06-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
ID Number	`29336583`				[sources]
INN	`5250070144`				[sources]
KPP	`525001001`				[sources]
OGRN	`1185275034218`				[sources]
PermID	`5086934959`				[sources]
Registration number	`1185275034218` · `LY37KEH3ZUJ8` · `RE2UHK98RHN1`				[sources]
Tax Number	`5250070144`				[sources]
Website	www.laggar-pro.ru				[sources]
Status	Active				[sources]
Address	190B Ovrazhnaya Street, Room 19, Afonino Village, Kstovski District, 607680 · Kstovskiy R-N, Ovrazhnaya Ul, Str. 190B, Pomeshcheniye 19, Afonino D, NIZHEGORODSKAYA OBLAST, 607680, Russia · UL. OVARAZHNAYA, STR. 190B, POMESHCH. 19, AFONINO, NIZHNI NOVGOROD OBLAST, RUS, 607680 · Ul. Naberezhnaya Grebnogo Kanala 4, NIZHNIY NOVGOROD, NIZHEGORODSKAYA OBLAST, Russia · ul. Ovarazhnaya, Str. 190B, Pomeshch. 19, 607680 Afonino · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Relationships

Address
Full address	Country
ul. Ovarazhnaya, Str. 190B, Pomeshch. 19, 607680 Afonino	Russia

Directors
Director	Role	Start date	End date
СЕРГЕЙ ЮРЬЕВИЧ ЛОПАТИН	ДИРЕКТОР	2018-06-15	-

Linked to
Object	Role	Start date	End date
Joint Stock Company Izhevsk Electromechanical Plant Kupol	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ДМИТРИЕВИЧ ЛИСКОВИЧ	70	2018-06-15	-
СЕРГЕЙ ЮРЬЕВИЧ ЛОПАТИН	30	2018-06-15	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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

Source data IDs: ofac-46442 · usgsa-s4mrty8k1 · permid-5086934959 · trade-csl-f50ec3c47115d12aed3ecdb71ab9f20b4aec96b714fea06a9c4d4268 · usgsa-s4mrty3ms · ua-nazk-company-11824 · NK-6J9pi7Ag9Zit2N9yC6CwJ7 · usgsa-s4mrrkt3p · ru-inn-5250070144

For experts: raw data explorer

Factsheet Data sources

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