Search OpenSanctions

Advanced

OOO Lavina Puls

Sanctioned entity
TypeCompany[sources]
NameLAVINA PULS · Lavina Pul's OOO · Limited Liability Company "Lavina Puls" · OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS · OOO Lavina Puls · 3 more...[sources]
Other nameLavina Puls · Obshchestvo s Ogranichennoi Otvestvennostyu Lavina Puls · Tovarystvo z obmezhenoiu vidpovidalnistiu "Lavyna Puls" · Общество с Ограничегнной Ответственностью Лавина Пульс[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[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, Г.МОСКВА, 129515[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also OOO LAVINA PULS)

— US SAM Procurement Exclusions,

(also OOO LAVINA PULS)

— US SAM Procurement Exclusions,

(also OOO LAVINA PULS)

— US SAM Procurement Exclusions,

(also OOO LAVINA PULS)

— US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS, LAVINA PULS, OBSHCHESTVO S OGRANICHENNOI OTVESTVENNOSTYU LAVINA PULS, LAVINA PULS)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,486

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,644

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: NK-JcCcNdK69Vb2hXUzkpmr2N · ofac-35260 · ru-inn-7704374171 · NK-3RuZgfSoQK9dRidQSJR4AL · usgsa-s4mrty1x9 · usgsa-s4mrpc2v0 · permid-5083854737 · usgsa-s4mrty6tl · usgsa-s4mrty1xb · ofac-pr-5af5b5b268134d2edb1f021ab58a5969af6e243e · usgsa-s4mrty6tk · ua-nsdc-22464-tovaristvo-z-obmezenou-vidpovidalnistu-lavina-puls

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting