Search OpenSanctions

OOO LAVINA PULS

Sanctioned entity

OOO LAVINA PULS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Lavina Pul's OOO · OOO LAVINA PULS · OOO Lavina Puls · Tovarystvo z obmezhenoiu vidpovidalnistiu "Lavyna Puls" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАВИНА ПУЛЬС" · 3 more...				[sources]
Other name	Lavina Puls · Limited Liability Company "Lavina Puls" · Obshchestvo s Ogranichennoi Otvestvennostyu Lavina Puls · Общество с Ограничегнной Ответственностью Лавина Пульс · Общество с ограниченной ответственностью "Лавина Пульс" · 1 more...				[sources]
Incorporation date	2016-10-04				[sources]
Legal form	Private Company · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`5167746073150`				[sources]
ID Number	`04897659`				[sources]
INN	`7704374171`				[sources]
Keywords	Інші				[sources]
KPP	`771701001`				[sources]
OGRN	`5167746073150`				[sources]
PermID	`5083854737`				[sources]
Sector	Other information technology and computer service activities				[sources]
Tax Number	`7704374171`				[sources]
Website	www.lavinapuls.ru				[sources]
Status	Active				[sources]
Address	129515, Russian Federation, Moscow, st. 2nd Ostankinskaya, 6, room 103 · 129515, Российская Федерация, г. Москва, ул. 2-Я Останкинская, д. 6, кабинет 103 · 129515, Російська Федерація, м. Москва, вул. 2-а Останкинська, б. 6, кабінет 103 · 2-Ya Ostankinskaya Ulitsa, Dom 6, Kabinet 103, MOSCOW, MOSCOW, 129515, Russia · d. 6 kab. 103, ul. 2-Ya Ostankinskaya, 129515 Moscow · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 6 kab. 103, ul. 2-Ya Ostankinskaya, 129515 Moscow	Russia

Directors
Director	Role	Start date	End date
MASALOVICH Andrei Igorevich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-10-04	-

Owners
Owner	Percentage held	Start date	End date
MASALOVICH Andrei Igorevich	30.78	2016-10-04	-
AO RUSSIAN HIGH TECHNOLOGIES	69.22	2017-12-05	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)135,778

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-7655-ooo-lavina-puls · ua-nazk-company-7655 · ru-inn-7704374171 · ua-nsdc-22464-tovaristvo-z-obmezenou-vidpovidalnistu-lavina-puls · permid-5083854737 · ofac-35260

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk