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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LAVINA PULS · Lavina Pul's OOO · Limited Liability Company "Lavina Puls" · OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS · OOO LAVINA PULS · | [sources] | |||
| Other name | Lavina Puls · Obshchestvo s Ogranichennoi Otvestvennostyu Lavina Puls · Tovarystvo z obmezhenoiu vidpovidalnistiu "Lavyna Puls" · Общество с Ограничегнной Ответственностью Лавина Пульс | [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 | [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, Г.МОСКВА, 129515 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OOO LAVINA PULS)
(also OOO LAVINA PULS)
(also OOO LAVINA PULS)
(also OOO LAVINA PULS)
(also OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS, LAVINA PULS, OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS, LAVINA PULS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
usgsa-s4mrty6tl · ofac-35260 · usgsa-s4mrpc2v0 · usgsa-s4mrty1x9 · ru-inn-7704374171 · ua-nsdc-22464-tovaristvo-z-obmezenou-vidpovidalnistu-lavina-puls · NK-JcCcNdK69Vb2hXUzkpmr2N · NK-3RuZgfSoQK9dRidQSJR4AL · permid-5083854737 · usgsa-s4mrty6tk · usgsa-s4mrty1xbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 6 kab. 103, ul. 2-Ya Ostankinskaya, 129515 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| MASALOVICH, Andrey Igorevich Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MASALOVICH, Andrey Igorevich Sanctioned entity | 30.78 | - | ||
| AKTSIONEROE OBSHCHESTVO RNT Sanctioned entity | 69.22 | - | ||